HomeMy WebLinkAboutAgenda FS - LB - 2009.11.17 URLINGAME PUBLIC LIBRARY 1
BURL1NGAME
Board of Trustees Agenda - a
November 17, 2009—9.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. C�kU TO ORDER
II. ROLL CALL
III. Library Board of Trustees Minutes for October 20,2009 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics October 2009
V. FROM THE FLOOR (Public Comments)
VI. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report - Donor Opportunities Information
VII. UNFINISHED BUSINESS
A. Employee Achievement Awards—Corcoran/Towle Information/Discussion
B. Holiday Potluck/City Librarian's Event (Draft Budget*) Information/Discussion
C. City Librarian Recruitment 11, .F)e , 11+-1&— Information/Discussion
D. Per Capita Support: City (�e,,.�(e�u,d- Information/Discussion
E. Per Capita Support: Libraries L Information/Discussion
F. Time Capsule Information/Discussion
VIII. NEW BUSINESS J
A. Selection of Trustee &Alternate to Serve on Recruitment Panel Discussion/Action
For City Librarian
B. Library Trustees Role in the Community kir u- ' Information/Discussion
C. Trustees' Financials (4 sections) ktav�vw Information/Discussion
D. Conceptual Overview of Computer Lab mvvtivu---� Information/Approval
IX. ANNOUNCEMENTS
X. ADJOURNMENT A+rn
*Items will be handed out at the meeting.
An writings or documents provided to a majority of the Libra Board of
Y g P l tY r1'
Trustees regarding any item on this agenda will be made available for
public inspection at the Reference Desk of the Burlingame Public Library,
9 Primrose Road, Burlingame, California