HomeMy WebLinkAboutAgenda FS - LB - 2007.10.16 :'►URLINGAME PUBLIC LIBRARY '.[BURLINGAME 1
Board of Trustees Agenda
October 16, 2007—5:30pm (Revised October 16, 2007)
480 Primrose Road—Library Conference Room c L'eR
SUGGESTED ACTION
CALL TO ORDER
.II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
Library Board of Trustees' Minutes September 11, 2007
V. CORRESPONDENCE AND INFORMATION Information
,,A. Press Release: One Book, One Community
r,B Employee Achievement Award Memo sample
X. CORO Logic Study Presentation
,D. Letter from Tara Pratt re: Stump of"Tom the Tree"
E. Council Policy on Commission Attendance
VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
VA. City Librarian's Report—Escoffier Information
VIII. UNFINISHED BUSINESS
A. �,Aronze Lions Public Art Report
B. Employee Achievement Awards Task Force (Binders) Report
1. Memo on Event
2. Hotel Confirmation of Event
Reminder of November Meeting Date Change: November 13 Information
IX. NEW BUSINESS
V A. Hillsborough Contract Task Force (Attachment) Discussion
VB. Ideas for Honoring Ralph Lane,Jr. Discussion/Recommend
C. Public Art: Burlingame Mural (Attachment) Discussion/Advise
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn