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HomeMy WebLinkAboutAgenda FS - LB - 2009.04.21 URLINGAME PUBLIC LIBRARY rBURLINGAME 1 Board of Trustees Agenda - A April 21, 2009—5.30pm 480 Primrose Road—Library Conference Room c SUGGESTED ACTION VL/CALL TO ORDER v ROLL CALL V�11. Library Board of Trustees Minutes for March 17,2009 Appproval IV. CORRESPONDENCE AND INFORMATION Information A. March 2009 Statistics B. Recommend Changes to the Budget (Item VII. A&VIII. A) C. Current Budget Matrix April 1, 2009 D. Discussion/Potential Action Items Jd: FROM THE FLOOR (Public Comments) VIEPORTS ,/ A. City Librarian's Report—Escoffier Information B. Foundation Report Information 71. UNFINISHED BUSINESS �-- A. Potential Friday Closure at Easton Discussion/Action VIII. NEW BUSINESS A. Two Options for Library Staffing 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