HomeMy WebLinkAboutAgenda FS - LB - 2006.04.18 61URLINGAME PUBLIC LIBRARY
JWURLING,,AMBoard of Trustees AgendaApril 18, 2006-5.30pm
480 Primrose Road-Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
March 28, 2006
V. CORRESPONDENCE AND INFORMATION Information
A. Emergency Contacts (Revised)
B. Revised Behavior Policy (Item IX. A)
C. Scholarship (Item IX. B)
D. Training Expenses (Item IX. C)
E. CIP Brochure (To be distributed at meeting)
F. Library Trustee Newsletter
G. Budget Presentation
-'VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
VIII. UNFINISHED BUSINESS
A. Library Budget Information
IX. NEW BUSINESS
✓A Revised Behavior Policy Information/Approval
✓B. Gift to Hannah Van Niekerken Scholarship Fund Information/Approval
.C. Training Expenses for IUG Conference Information/Approval
M ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn