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HomeMy WebLinkAboutAgenda FS - LB - 2007.03.20 :'►URLINGAME PUBLIC LIBRARY UOURLINGAMEBoard of Trustees AgendaMarch 20, 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 Trustees' Minutes February 20, 2007 V. CORRESPONDENCE AND INFORMATION Information A.January 2007 Monthly Statistics B. February Monthly Statistics C. Literacy Breakfast Flyer D. News from the Capitol March 12, 2007 E. Unique Management Services, Inc. F. Foundation Author's Luncheon Information G. Library Legislative Day 2007 VI. FROM THE FLOOR (Public Comments) VII. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Report- Escoffier Information C. Centennial Report- Toft (Centennial Essay, Poster,Art Contest) Information VIII. UNFINISHED BUSINESS IX. NEW BUSINESS A. Budget Proposed Review/Comments X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn