HomeMy WebLinkAboutAgenda FS - LB - 2007.05.15 :'►URLINGAME PUBLIC LIBRARY IBURLINGAME
Board of Trustees Agenda _
May 15, 2007—5.30pm °� P
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
v1. CALL TO ORDER , "
�4. ROLL CALL
,"I. WARRANTS & SPECIAL FUND x:16 C Approval
IV. MINUTES w,1 Approval
Library Board of Trustees' Minutes March 20, 2007 (March Board Packet)
Library Board of Trustees' Minutes April 17, 2007
V. CORRESPONDENCE AND INFORMATION Information
✓A. Assembly Education Committee Members
B. March 2007 Statistics
. April 2007 Statistics (will be available for the May 14th meeting)
VI. FROM THE FLOOR (Public Comments)
--T.. 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 °' }
Staff Recognition Fund Approval
B. Library Centennial- Discussion/Direct
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn