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HomeMy WebLinkAboutAgenda FS - LB - 2006.06.20 :'URLINGAME PUBLIC LIBRARY '.[BURLING AME 1 Board of Trustees Agenda _ June 20, 2006—5.30pm °e P hi480 Primrose Road—Library Conference Room c L1R SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. WARRANTS & SPECIAL FUND Approval IV. MINUTES Approval Library Board of Trustee Minutes April 18, 2006 V. CORRESPONDENCE AND INFORMATION Information ✓A. Program: "Monet In Normandy" LB. Library Board Vacancy Notice C. Press Release: "The Kite Runner" „,D. Letter: Bill and Hannah Van Niekerden 4E. News from the Capitol „F. Letter: Mr. Bosschart G. April and May Statistics 2006 vI. FROM THE FLOOR (Public Comments) VII. REPORTS A. City Librarian's Report–Escoffier Information B. Foundation Report- Escoffier Information C. Centennial Report- Escoffier Information D. Trusteeship Vacancy- Escoffier Information VIII. UNFINISHED BUSINESS A. Library Budget Information IX. NEW BUSINESS ✓A. Staff Recognition Discussion/Approval VB. Flag for Lane Room Discussion/Approval �C. Reader's Advisory Data Base and "Novelist" Discussion/Approval ,H. Children's Collection Development Policy Discussion/Approval M ANNOUNCEMENTS "%—,I. ADJOURNMENT Adjourn