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HomeMy WebLinkAboutAgenda FS - LB - 2008.05.20 :'►URLINGAME PUBLIC LIBRARY IBURLINGAME Board of Trustees Agenda W9 ,May 20, 2008-5.30pm � L`g 480 Primrose Road-Library Conference Room SUGGESTED ACTION LVCALL TO ORDER Il. MOLL CALL III. WARRANTS & SPECIAL FUND Approval IViMINUTES Approval Library Board of Trustees'Minutes April 15, 2008 W/CORRESPONDENCE AND INFORMATION Information A. Hillsborough Information Packet Update (VIII. B.) B. Draft of Lions Name Rules (VIII. A. b.) C. Press Release: "Literacy Tastings" VI.✓FROM THE FLOOR (Public Comments) - 1. t2EPORTS �` City Librarian's Report - Escoffier Information VB. Foundation Report - Foundation Board Member Information VIII. UNFINISHED BUSINESS A. Library Centennial Updated�"" Report 1. Change in Mural/Lion Event Discussion/Approval 2. Naming Contest Team Pat-, N Discussion/Approval B. Hillsborough Update - Escoffier Information IX. NEW BUSINESS A. Staff Development - Endowment for December 2008 Discussion/Approval B. New Centennial Library Cards Information X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn