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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