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HomeMy WebLinkAboutAgenda FS - LB - 2006.02.21 :'►URLINGAME PUBLIC LIBRARY 1BUR'-'"SAME 1 Board of Trustees Agenda (Revised) _ q a 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