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HomeMy WebLinkAboutAgenda FS - LB - 2007.02.20 :'►URLINGAME PUBLIC LIBRARY .[, SLI SGA ME 1 Board of Trustees Agenda - a February 20, 2007—5.30pm 480 Primrose Road—Library Conference Room c SUGGESTED ACTION L✓CALL TO ORDER II: 'ROLL CALL III.V(/ARRANTS & SPECIAL FUND Approval IV.VMINUTES Approval Library Board of Trustee Minutes January 16, 2007 V. CORRESPONDENCE AND INFORMATION Information ,A. Former Outreach Patrons (to be passed out at meeting) ,B. Big Read Memo -C. CALTAC Honor Board Letter ✓b. Day in the District Talking Points /E. Legislative Update VF. Centennial Update JQ. TBR& PLS Reports T. FROM THE FLOOR (Public Comments) VII. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Report- Escoffier Information C. Centennial Report- Escoffier Information VIII. UNFINISHED BUSINESS A. The Big Read Status Report B. One Book/One Community Status Report IX. NEW BUSINESS A. Employee Appreciation Dinner 2007 Information/Discussion B. Centennial Exhibit Information C. Centennial Update Report D. Possible Problem Patron- Request to Prohibit Access to Library Information/Action for 60 Days X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn