HomeMy WebLinkAboutAgenda FS - LB - 2009.07.21 URLINGAME PUBLIC LIBRARY '.[BURLINO AME 1
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Board of Trustees Agenda -
July 21, 2009—5.30pm
480 Primrose Road—Library Conference Room c L
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Introduction of Newly Appointed Trustee
IV. Library Board of Trustees Minutes for June 21,2009 Appproval
V. CORRESPONDENCE AND INFORMATION Information
A. June 2009 Statistics
B. Letter from David J. Crosatto
VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report Information
'II. UNFINISHED BUSINESS
A. Holiday Schedule (Final) Information
B. Election of Officers: Katie McCormack-President; Approval
Pat Toft-Secretary Term July 2009—June 2010
IX. NEW BUSINESS
A. Trustees Handbook Introduction Information
B. Review of Quarterly Financial Statements (3) Information
C. Library Accomplishments 2008-2009
M ANNOUNCEMENTS
XI. 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