HomeMy WebLinkAboutAgenda FS - LB - 2006.07.18 :'►URLINGAME PUBLIC LIBRARY rBURLINGAME 1
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Board of Trustees Agenda
July 18, 2006—5.30pm Ge< RP
480 Primrose Road—Library Conference Room ` e
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
Library Board of Trustee Minutes June 20, 2006
V. CORRESPONDENCE AND INFORMATION Information
A. State Budget Report
B. Letter: Anderson Request
C. Letter: Unique Management
D. Letter: Burlingame Montessori School
E. Foundation Expenditures
F. Obituary: O.E.E. Anderson
`.i. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
C. Trusteeship Vacancy- Escoffier Information
VIII. UNFINISHED BUSINESS
Information
IX. NEW BUSINESS
A. Memorial Leaf for O.E.E. Anderson Information/Action
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn