HomeMy WebLinkAboutAgenda FS - LB - 2007.04.17 :'►URLINGAME PUBLIC LIBRARY rBURLII`IGAME 1
Board of Trustees Agenda _ a
April 17, 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 go� Approval
Library Board of Trustees' Minutes March 20, 2007
V. CORRESPONDENCE AND INFORMATION Information
A. Revolving Account
B. Trustee Account
C. Duncan Trust Account
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. Possible Author Lecture Discussion/Direction
B. ALA Attendance Information
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn