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HomeMy WebLinkAboutAgenda FS - LB - 2009.01.20 o'►URLINGAME PUBLIC LIBRARY IBURLINGAME 1 Board of Trustees Agenda - _ O � January 20, 2009—5.30pm 480 Primrose Road—Library Conference Room c L'eR SUGGESTED ACTION "CALL TO ORDER �OLL CALL 'PI--Library Board of Trustees Minutes for November 18, 2008 Appproval CORRESPONDENCE AND INFORMATION Information A. Libraries How They Stack Up (Article) B. Monthly Statistics for November 2008 C. Monthly Statistics for December 2008 " i FROM THE FLOOR (Public Comments) VI. REPORTS '11City Librarian's Report—Escoffier Information J)' Foundation Report Information .I. UN INISHED BUSINESS < 1461 '' � Library Budget i �:1 Information mss. Employee Dinner Review J�jX Discussion C,-,Strategic Plan Status U f J ` Information 01/ VIII. NEW BUSINESS !Wayne Willert Trust Fund Expenditures Discussion/Action ,,,,B. Lopez Ban Discussion/Action 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