HomeMy WebLinkAboutAgenda FS - LB - 2006.11.28 IURLINGAME PUBLIC LIBRARY rBURL1NGAME
Board of Trustees AgendaNovember 28, 2006-5:30pm ;W�
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 October 17, 2006
V. CORRESPONDENCE AND INFORMATION Information
A. Thank You Letter-Jeanne Culligan (at Meeting)
B. Behavior Policy
C. Easton Tree Selection
VI. FROM THE FLOOR (Public Comments)
-TI. REPORTS
�--- A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
C. Centennial Report- Escoffier Information
VIII. UNFINISHED BUSINESS -
V A. Employee Achievement Awards Status -Toft, Griffith, Poland Information
,,. Employee Recognition Dinner/Entertainment Information
IX. NEW BUSINESS
A. Retirement Gift- Kaufman2Discussion/Approval
B. Proposed Easton Tree Selection Discussion/Approval
C. Behavior Policy Update Discussion/Approval
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn