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HomeMy WebLinkAboutAgenda FS - LB - 2008.02.19 :'►URLINGAME PUBLIC LIBRARY '.[BURLING AME r r Board of Trustees Agenda - February 19, 2008—530pm 480 Primrose Road—Library Conference Room c "ems SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. WARRANTS & SPECIAL FUND Approval IV. MINUTES Approval Library Board of Trustees' Minutes January 15, 2008 V. CORRESPONDENCE AND INFORMATION Information A. December Monthly Statistics B. January Monthly Statistics (Available at Meeting) C. Value for Money: Southwestern Ohio's Return from Investment in Public Libraries" D. Unique Management E. City of Burlingame Budget Calendar 2008-2009 i. FROM THE FLOOR (Public Comments) VII. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Update - Escoffier 1. Budget Requests 2. Burlingame Centennial Book Signing C. Fund Reports 1) Revolving;2) Trustee; 3) Duncan Trust D. PLS Advisory Board- Brock VIII. UNFINISHED BUSINESS A. Burlingame Mural Status Information B. Centennial Status Information C. Burlingame Centennial Status Information IX. NEW BUSINESS A. Centennial Book Information B. Ca1Tac Membership N � Information C. Children's Mural Funding Information D. Assign Council Counterparts Action E. Trustee Counterpart to Foundation Board Action �K. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn