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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 ftf�- 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