HomeMy WebLinkAboutAgenda FS - LB - 2008.08.26 :'►URLINGAME PUBLIC LIBRARY .[BURLINGAME 1
Board of Trustees Agenda - _
August 26, 2008—9.30pm °� P
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL ,
III. Library Board of Trustees Minutes for July 15, 2008 Appproval
IV. Budget Status & Special Fund Information
V. CORRESPONDENCE AND INFORMATION Information
V A. Letter: Department of Veterans Affairs
L,,-B. Letter: Assemblyman Gene Mullin
VIC. News from the Capitol: August 11, 2008
VD. Trustees Special Fund Balances June 30, 2008
VZ. Trustees Revolving Fund Balances June 30,2008
vF. Duncan Trust Balance August 14, 2008
VI. FROM THE FLOOR (Public Comments)
ITTI. REPORTS
i/A. City Librarian's Report—Escoffier Information
'"t. Foundation Update
CX. System Advisory Board Report- Brock Utz
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VIII. UNFINISHED BUSINESS
vk City Council Counterparts Discussion/Action
VB. Trustee Education and Training Fund Policy Information
IX. NEW BUSINESS
[A. Library Requests for Calendar Year 2009 from Foundation Information
Request for Funds from the Duncan Trust Discussion/Action
P/C*
C. Accounting Changes Report
�. Proposed change in September Meeting Date Discussion/Approval
E� Trustee Education Fund Requests Discussion/Approval
V 1
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
hlic inspection at the Reference Desk of the Burlingame Public Library,
*-,—j Primrose Road, Burlingame, California
Burlingame Library Board of Trustees Agenda Detail
Meeting Date: August 26, 2008
a
Item: III. Minutes, July 15, 2008