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HomeMy WebLinkAboutAgenda FS - LB - 2009.03.17 URLINGAME PUBLIC LIBRARY '.[BURLING AME 1 r � I Board of Trustees Agenda - _ March 17, 2009—5.30pm �e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I.�ALL TO ORDER II.�LL CALL III. Library Board of Trustees Minutes for February 17, 2009 Appproval IV. CORRESPONDENCE AND INFORMATION Information A. February 2009 Statistics ' B. Survey Results C. Legislative Report D. Tutor.com Report E. Duncan Trust ✓ F. Comparison of Library Journal Starred Libraries G. Discussion/Potential Action Items (Sections VII. &VIII.) V. FROM THE FLOOR (Public Comments) -'T. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Report i Information VII. UNFINISHED BUSINESS A. Employee Achievement Awards Dinner ✓ Discussion/Action B. Wayne Willert Trust Fund Expenditures '� �H'► Discussion/Action VIII. NEW BUSINESS A. ALA Conference Attendance ✓ 12v" Discussion/Action B. Survey Results Discussion/Direction C. Budget Status;/ Information/Discussion D. Easton Report p,- Information/Discussion 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