HomeMy WebLinkAboutAgenda FS - LB - 2007.09.11 * IURLINGAME PUBLIC LIBRARY rBURLIMGAME
Board of Trustees Agenda -(Revised Agenda) _
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September 11, 2007—5.30pm °e P
480 Primrose Road—Library Conference Room '/C L`b
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
Library Board of Trustees' Minutes August 21, 2007
V. CORRESPONDENCE AND INFORMATION Information
A. News From the Capitol (State Budget Passes)
B. Letter to Nancy Brock
C. PLS Advisory Board/New Employee Orientation
D. July 2007 Statistics
VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
VIII. UNFINISHED BUSINESS
A. Employee Awards Dinner L. Discussion
Library Reorganization Status - Discussion
. Proposed Agenda for Joint Council Meeting Discussion/Decision
1) Library Board Issues --r
2) Increase Service Hours
3) Hillsborough Contract
IX. NEW BUSINESS
A. Holidays - 2008-2009 (Attachment)
Discussion/Approval
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn