HomeMy WebLinkAboutAgenda FS - LB - 2007.07.17 BURLINGA E
• �URLINGAME PUBLIC LIBRARY I r
Board of Trustees Agenda -
July 17, 2007—9.30pm
480 Primrose Road—Library Conference Room c L E
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
Library Board of Trustees' Minutes June 19, 2007
V. CORRESPONDENCE AND INFORMATION Information
A. ALA: Librarians Transform Communities
B. June 2007 Statistics
C. Review of Revolving&Trustee Accounts & Duncan Trust Fund
VI. FROM THE FLOOR (Public Comments)
_._._i. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
VIII. UNFINISHED BUSINESS
A. PLS Advisory Board Nomination Discussion/Approval
B. Library Centennial Task Force Discussion/Approval
IX. NEW BUSINESS
A. Election of Officers Approval
B. September Meeting Date Change Approval
C. Bronze Lions - Public Art Discussion/Approval
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn