HomeMy WebLinkAboutAgenda FS - LB - 2008.11.18 61URLINGAME PUBLIC LIBRARY rBURLINGAME
Board of Trustees Agenda - q _
November 18, 2008—530pm C- RPS
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustees Minutes for October 21, 2008 Appproval
IV. CORRESPONDENCE AND INFORMATION Information
A. State Budget Crisis
B. Key Indicators Update
C. Library Accomplishments to Council
D. Website Statistics
E. Monthly Statistics for October 2008
V. FROM THE FLOOR (Public Comments)
VI. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report Information
UNFINISHED BUSINESS
A. Centennial Event Winter Wonderland Discussion
B. Employee Achievement Award Event Information
C. Library Budget Information
D. Duncan Trust Status Information
VIII. NEW BUSINESS
A. Draft of Library Mission Statement and Strategic Plan Discussion
B. Close Library at 4:OOpm on Friday, December 12th Discussion/Approval
IX. ANNOUNCEMENTS
X. 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
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