HomeMy WebLinkAboutAgenda FS - LB - 2009.03.17 URLINGAME PUBLIC LIBRARY '.[BURLING AME 1
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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