HomeMy WebLinkAboutAgenda FS - LB - 2007.01.16 :'►URLINGAME PUBLIC LIBRARY I BURLmGAME 1
Board of Trustees Agenda
January 16, 2007—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 November 28,2006
V. CORRESPONDENCE AND INFORMATION Information
A. Thank You Card to Jan Eustis Outreach (at meeting)
B. Easton Tree FAQ's
C. Press Release "Tom the Tree"
D. Commission Attendance Report
E. News from The Capitol- Governor Releases Jan. 2007-08 Budget
F. October 2006 Statistics
VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
C. Centennial Report- Escoffier _._ L v �.k _ Information
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VIII. UNFINISHED BUSINESS - None
IX. NEW BUSINESS - Budget Issues for 2007/2008
A. Unfunded Library Items Discussion/Approval
B. 2006-2007 Library Goals Status Information
C. Proposed Goals for Fiscal Year 2007-2008 Discussion/Approval
D. Potential Reductions @10% Discussion
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn