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HomeMy WebLinkAboutAgenda FS - LB - 2009.09.15 URLINGAME PUBLIC LIBRARY .[BURLINGAME 1 r r Board of Trustees Agenda - _ -O a September 15, 2009—5:30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for August 25, 2009 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics August 2009 V. FROM THE FLOOR (Public Comments) VI. REPORTS A. City Librarian's Report—Escoffier Information B. Foundation Report Information VIII. UNFINISHED BUSINESS A. Library Centennial October 18th Status Information/Discussion B. New Service Model (Defined) Information/Discussion IX. NEW BUSINESS A. Employee Achievement Awards Dinner Information/Discussion B. Quarterly Financials Information/Discussion X. 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