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