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HomeMy WebLinkAboutAgenda FS - LB - 2009.05.12 URLINGAME PUBLIC LIBRARY .[JBURLINGAME Board of Trustees Agenda -May 12, 2009—5.30pm480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for April 21, 2009 Appproval IV. CORRESPONDENCE AND INFORMATION Information A. April 2009 Statistics (Under Separate Cover) V. FROM THE FLOOR (Public Comments) VI. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Report Information VII. UNFINISHED BUSINESS ;,A. Informational Fact Sheet Discussion/Action „B. Budget Discussion Discussion/Action C. Motion to Modify Library Budget Passed 4/ 1/09 Discussion/Action VIII. NEW BUSINESS P" cm Le 0-,vty'o V.-A. California State Library Statistics 2007-2008 Information/Discussion vB. Key Indicators of Service Information/Discussion X. Close Extra Days Around the Scheduled Library Holidays Information/Action D. Resolution Regarding Branch Closure Information/Action /14 IX. ANNOUNCEMENTS l 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