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HomeMy WebLinkAboutAgenda FS - LB - 2007.06.19 URLINGAME PUBLIC LIBRARY rBURLINGAME IF IA ; Board of Trustees Agenda June 19, 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 May 15, 2007 V. CORRESPONDENCE AND INFORMATION Information A. Cafe Plans B. May 2007 Statistics C. Burlingame Historical Grant D. Unattended Children Policy "?. FROM THE FLOOR (Public Comments) VII. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Report- Escoffier Information VIII. UNFINISHED BUSINESS �L � � IX. NEW BUSINESS A. Burlingame Historical Mural Discussion B. Library Cafe Concept Discussion C. Unattended Children Policy Discussion/Approval X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn