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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