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HomeMy WebLinkAboutAgenda FS - LB - 2009.10.20 URLINGAME PUBLIC LIBRARY '.[BURLING AME Board of Trustees Agenda - October 20, 2009—5.30pm 480 Primrose Road—Library Conference Room c L`gR SUGGESTED ACTION I. CALL TO ORDER II TROLL CALL III.t,�ibrary Board of Trustees Minutes for September 15, 2009 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics September 2009 VK Per Capita Hillsborough Support V. FROM THE FLOOR (Public Comments) VI. REPORTS A. City Librarian's Report—Escoffier Information Foundation Report Information VII. UNFINISHED BUSINESS yl� Library Centennial October 18th Status Information/Discussion B,/ Employee Achievement Awards Information/Discussion `/C./Holiday Potluck, December 4th Information/Discussion VIII. NEW BUSINESS j City Librarian Recruitment Information/Discussion December Board Meeting Cancellation Approval Trustee Responsibilities Discussion .D. Hillsborough Per Capita Support Information/Discussion 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