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