HomeMy WebLinkAboutAgenda FS - LB - 2009.06.16 URLINGAME PUBLIC LIBRARY rBURLINGAME
Board of Trustees Agenda -
-� a
June 16, 2009—5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I.v/CALL TO ORDER
II.1/ROLL CALL
III.'JLibrary Board of Trustees Minutes for May 12, 2009 Appproval
IV�CORRESPONDENCE AND INFORMATION Information
YFROM
A. May 2009 Statistics
THE FLOOR (Public Comments)
V 'REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report Information
VII. UNFINISHED BUSINESS
.A. Informational Fact Sheet Discussion/Action
Budget Discussion Discussion/Action
C: Communication to City Council Discussion
D. Close Extra Days Around the Scheduled Library Holidays Discussion/Action
VIII. NEW BUSINESS
A. Nomination of Officers—Term June 30, 2009—June 30, 2010 Information/Action
B. Easton Branch Reconstruction Budget Detail Information
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
1.