HomeMy WebLinkAboutAgenda FS - LB - 2007.11.13 :'►URLINGAME PUBLIC LIBRARY '.[Board of Trustees Agenda -November 13, 2007—9.30pm480 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 October 16, 2007
V. CORRESPONDENCE AND INFORMATION Information
A. Funds Review (See IX.B.)
B. September Monthly Statistics
C. Donation Options - FYI
D. Hillsborough (See VIII.B.)
VI. FROM THE FLOOR (Public Comments)
-,.I. REPORTS
A. City Librarian's Report—Escoffier Information
VIII. UNFINISHED BUSINESS
A. Employee Awards and Dinner Discussion
�B. Hillsborough Usage Information
VC. Burlingame Mural Discussion/Recommendation
VD. Lane Honor Possibilities Discussion
IX. NEW BUSINESS
A. Accomplishments 2006-2007 Report
B. Funds Review (Revolving,Trustee, Duncan) Discussion
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn