HomeMy WebLinkAboutAgenda FS - LB - 2007.08.21 URLINGAME PUBLIC LIBRARY BCIRLINGAME 1
Board of Trustees Agenda -(Revised Agenda) q
August 21, 2007—5:30pm W9, .�cL
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 July 17, 2007
V. CORRESPONDENCE AND INFORMATION Information
A. CALTAC Nomination Form - FYI
B. Why Library Lions?
VI. FROM THE FLOOR (Public Comments)
'ImI. REPORTS
A. City Librarian's Report—Escoffier Information
VIII. UNFINISHED BUSINESS
A. Bronze Lions Public Art Discussion/Decision
B. Employee Achievement Awards Task Force (Attachment) Discussion/Appointment
IX. NEW BUSINESS
A. Board Meeting Schedule Changes (Attachment) Discussion/Approval
B. Hillsborough Contract (Attachment) Information
C. Joint Meeting with Council: -Agenda Building (Attachment) Discussion
M ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn