HomeMy WebLinkAboutAgenda FS - LB - 2006.10.17 :'►URLINGAME PUBLIC LIBRARY rBURLINGAME 1
Board of Trustees Agenda _
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October 17, 2006—5:30pm °e P
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 September 26,2006
V. CORRESPONDENCE AND INFORMATION Information
A. Insurance Valuation
B. Book Sale Summary
C. Events Calendar
D. Lions Plaque for Easton
E. Charette Boards
F. Letter: Donation to Washington Parish (Louisiana) Library System
G. August Statistics 2006
-1. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier (Power Point) Information
B. Foundation Report- Escoffier Information
C. Centennial Report- Escoffier Information
VIII. UNFINISHED BUSINESS -
A. Employee Achievement Awards Status - Toft, Griffith, Poland Information
B. Employee Recognition Dinner/Entertainment Discussion
IX. NEW BUSINESS
A. Ergonomic Book Drops Discussion/Approval
B. Authors Luncheon & Bus Information Discussion
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn