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