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