HomeMy WebLinkAboutAgenda FS - LB - 2006.08.15 IURLINGAME PUBLIC LIBRARY '.[BU(LINGAME
Board of Trustees Agenda _
August 15, 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
Library Board of Trustee Minutes July 18, 2006
V. CORRESPONDENCE AND INFORMATION Information
A. Letter: GeneWeisskopf
B. Proclamation for One Book/One Community (Section IX. A.)
C. Sample Reference Question
-'VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier V Information
VIII. UNFINISHED BUSINESS x 't
A. Request to Change September 19,2006 Meeting Date Discussion/Approval
to September 26, 2006
B. Trustee Appointment Information
IX. NEW BUSINESS °
A. Proclamation for One Book/One Community .,,�✓ Information/Action
Proclamation Presentation
B. Nomination of Officers for 2006-2007 �/� S Information/Action
X. ANNOUNCEMENTS ,n
.� I. ADJOURNMENT �J ,,!!ee Adjourn
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