HomeMy WebLinkAboutAgenda FS - LB - 2008.07.15 :'IURLINGAME PUBLIC LIBRARY I BURLINGAME
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Board of Trustees Agenda - W��July 15, 2008-5:30pm L��
1480 Primrose Road—Library Conference Room
SUGGESTED ACTION
CALL TO ORDER
X. ROLL CALL
fff. ELECTION OF OFFICERS FOR 2008-2009 Action
,YV. WARRANTS Approval
✓V. Library Board of Trustee Minutes for June 24, 2008 Approval
CORRESPONDENCE AND INFORMATION Information
CV A. June Statistics 2008
VVI. FROM THE FLOOR (Public Comments)
VII. REPORTS
. City Librarian's Report—Escoffier Information
✓A
VFoundation Update—Foundation Board Member
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VIII. UNFINISHED BUSINESS l.!'
V/A. Lion Naming Contest Rules & Procedures Toft/Brock Discussion/Action
Hillsborough Update/Trustees Comments to Jim Nantell Discussion/Action
McCormack
continuing Education—Final Draft Information
IX. NEW BUSINESS
A. August Trustee Meeting Date Change -7_67 Action
B. Statistical Trends - Escoffier '27
X. ANNOUNCEMENTS . !
XI. ADJOURNMENT Adjourn
Any writings or documents provided to a majority of the Library Board of
Trustees regarding any item on this agenda will be made available for
public inspection at the Reference Desk of the Burlingame Public Library,
480 Primrose Road, Burlingame, California