HomeMy WebLinkAboutAgenda FS - LB - 2008.03.18 URLINGAME PUBLIC LIBRARY
JWURLING,,AMEBoard of Trustees Agenda -March 18, 2008—5:30pm 480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER-'
II. ROLL CALL C
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
Library Board of Trustees' Minutes February 19, 2008"
V. CORRESPONDENCE AND INFORMATION Information
A. February Statistics
B. Burlingame Centennial Gala
C. CIA Legislative Report
D. Centennial Events (VIII. A)
FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Update - Escoffier
1. Burlingame Mural
2. Children's Mural
VIII. UNFINISHED BUSINESS
A. Centennial Brainstorming-` Input/Information
B. Burlingame Centennial Status Information
IX. NEW BUSINESS
A. Employee Achievement Awards Dinner Input/Information
(Time to Make Reservations)
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn