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HomeMy WebLinkAboutAgenda FS - LB - 2008.04.15 URLINGAME PUBLIC LIBRARY '.[BU rL1NGAME 1 Board of Trustees Agenda a April 15, 2008- 5.30pm 480 Primrose Road - Library Conference Room / SUGGESTED ACTION �l"�iI.L I., TO ORDER II.�OLL CALL III�ARRANTS & SPECIAL FUND Approval IV. MINUTES Approval V/Library Board of Trustees' Minutes March 18, 2008 V/CORRESPONDENCE AND INFORMATION Information A. Burlingame Library Events PR B. Children's Events Calendar FROM THE FLOOR (Public Comments) VII. REPORTS V� City Librarian's Report—Escoffier Information �. Foundation Report--Esc�r eGttiLt.G✓1 i `/y}' . System Advisory Board Report- Brock 1P VIII. UNFINISHED BUSINESS A. Staff Recognition Dinner, December 14, 2008, Doubletree Hotel Discussion B. Confirmation of Library Centennial Events IX. NEW BUSINESS-None X. ANNOUNCEMENTS 1. ADJOURNMENT Adjourn