HomeMy WebLinkAboutAgenda FS - LB - 2006.09.26 URLINGAME PUBLIC LIBRARY BURLINGAME
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Board of Trustees Agenda a
September 26, 2006—9.30pm
480 Primrose Road—Library Conference Room ` 'e
SUGGESTED ACTION
I. CALL TO ORDER
v
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
v
Library Board of Trustee Minutes August 15, 2006
V. CORRESPONDENCE AND INFORMATION Information
A. Revolving Account Review
B. Trustees Account Review
C. Letter from Mayor Cathy Baylock to Nancy Brock
D. Assembly Report
VE. Sample Letter to Schools for Student Participation in
Summer Reading Club
-.,�. FROM THE FLOOR (Public Comments)
VII. REPORTS
,/A. City Librarian's Report-Escoffier Information
B. Foundation Report- Escoffier Information
C. Centennial Report- Escoffier
VIII UNFINISHED BUSINESS -None
IX. NEW BUSINESS
L,A. Request to Change November 21, 2006 Meeting Date Discussion/Approval
to November 28th, 2006
B. Request to Cancel December Meeting Discussion/Approval
C. Library Holidays 2007-2008 Discussion/Approval
VD. Employee Achievement Awards Process Discussion
E. Staff Recognition Dinner Discussion
F. Entertainment by Staff at Recognition Dinner Discussion
X. ANNOUNCEMENTS
"-XI. ADJOURNMENT Adjourn