HomeMy WebLinkAboutAgenda FS - LB - 2006.02.21 :'►URLINGAME PUBLIC LIBRARY 1BUR'-'"SAME 1
Board of Trustees Agenda (Revised) _
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February 21, 2006—5.30pm
480 Primrose Road—Library Conference Room c `gam
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
V. CORRESPONDENCE AND INFORMATION Information
A. Godbe Central Coast Library Survey- Executive Summary
B. System Reference Center Reference Policy
C. Peninsula Community Foundation Quarterly Report
D. Unique Management Quarterly Report
E. Letter: Central County Fire Department
F. Trustee Special Fund Quarterly Report
. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
VIII. UNFINISHED BUSINESS
A. Recommendation to City Council to Increase Library Service Discussion/Approval
Hours & Funding For Collection-
IX. NEW BUSINESS
�,A City Council Counterparts Discussion/Approval
W,B. City Council Goals Discussion
.P. Financial Support for Conference Attendance Discussion/Approval
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn