HomeMy WebLinkAboutAgenda FS - LB - 2009.09.15 URLINGAME PUBLIC LIBRARY .[BURLINGAME 1
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Board of Trustees Agenda - _
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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