HomeMy WebLinkAboutAgenda FS - LB - 2009.02.17 11URLINGAME PUBLIC LIBRARY JBWURL1NGAMEjJBoard of Trustees Agenda -February 17, 2009—5.30pm480 Primrose Road—Library Conference Room
SUGGESTED ACTION
XCALL TO ORDER
ROLL CALL ( 1-2
le,
IJrI. Library Board of Trustees Minutes for January 20, 2009 Appproval
X
,CORRESPONDENCE AND INFORMATION Information
A. Trustee Fund Report January 2009
B. Comments from the Public
C. January 2009 Statistics
FROM THE FLOOR (Public Comments)
VI. REPORTS
XCity Librarian's Report—Escoffier Information
�: Report 9YInformation
VII. UNFINISHED BUSINESS Ply
„*i” Library Budget Matrix February 10, 2009 Discussion/Action
�'Employee Achievement Award Dinner Date Confrfined Discussion/Action
XInternet Reservations Discontinued—Barry Mills Information
D�Wayne Willert Trust Fund Expenditures i Qi Discussion/Action
b
VIII. NEW BUSINESS
A. Proposed Reductions to Burlingame Library Budget Discussion
IX. ANNOUNCEMENTS
X. ADJOURNMENT ;'2p. ��� Adjourn
Any writings or documents provided to a majority of the Libra Board of
l t3' n'
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