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