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HomeMy WebLinkAboutAgenda FS - LB - 2010.01.26 ►URLINGAME PUBLIC LIBRARY JB01IRLINGAME ]Board of Trustees Agenda -January 26, 2010—5.30pm480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for November 17, 2009 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics November& December 2009 B. Quarterly Financials: Revolving Account, Trustee Account, Duncan Trust V. FROM THE FLOOR (Public Comments) VI. REPORTS E A. City Librarian's Report—Harding Information B. Foundation Report Information SII. UNFINISHED BUSINESS r A. City Librarian Recruitment Information/Discussion B. Time Capsule - Corcoran � ���. Information/Discussion VIII. NEW BUSINESS A. City Librarian's Request for Funds 1. Staff Recognition Discussion/Approval 2. City Librarian's Retirement Tea Discussion/Approval 3. Practical Solutions Group Discussion/Approval B. Ergonomic Report for Joint Service Desk/Quotation from Information/Discussion Ross McDonald for reconstruction of Joint Service Desk . C. CALTAC Workshop Information/Discussion IX. ANNOUNCEMENTS X. ADJOURNMENT Adjourn *Items will be handed out at the meeting. Any writings or documents provided to a majority of the Library Board of rustees 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