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HomeMy WebLinkAboutAgenda FS - LB - 2008.06.24 :'►URLINGAME PUBLIC LIBRARY IBURL'"SAME 1 Board of Trustees Agenda - _ 6 June 24, 2008—5.30pm °e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL Welcome to New Trustee Sandy Towle III. WARRANTS & SPECIAL FUND Approval IV. MINUTES Approval Library Board of Trustees' Minutes May 20, 2008 V. CORRESPONDENCE AND INFORMATION Information A. May Statistics B. News from the Capitol May 23, 2008 C. City Council Calendar, Revised D. Trustee Fund Balance & Revolving Account Balance VI. FROM THE FLOOR (Public Comments) 4�. REPORTS City Librarian's Report-Escoffier Information '14/Foundation Update-Foundation Board Member VIII. UNFINISHED BUSINESS �i!-Lion Naming Contest-Toft rmation >-`-H-illsborough Update I rmation C. Proposals for Staff Endowment& Scholarship Fund I ation (OEE Andersen Fund) IX. NF W BUSINESS Nomination for 2008-2009 Board of Trustees ffic irs S cuss' n/Action Honoring Graphic Artist- Griffith �'*� Discussion/Action X. ANNOUNCEMENTS A. Senate Bill 343-Agenda Material t,r(� Information XI. ADJOURNMENT I� Adjourn Any writings or documents provided to a majority of the Library Board of ` stees regarding any item on this agenda will be made available for pnolic inspection at the Reference Desk of the Burlingame Public Library, 480 Primrose Road, Burlingame, California