HomeMy WebLinkAboutAgenda FS - LB - 2010.02.23 ►URLINGAME PUBLIC LIBRARY ',[ B"RL►"°A"'E
Board of Trustees Agenda - _ a
February 23, 2010—5.30pm
480 Primrose Road—Library Conference Room c '
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustees Minutes for January 19,2010 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics January 2010
B. Thank you notes from staff
V. FROM THE FLOOR (Public Comments)
VI. REPORTS
A. City Librarian's Report–Harding Information
B. Foundation Report - Susan May/Jim Cannon Information
VII. UNFINISHED BUSINESS
St..— A Budget Update Information/Discussion
B. Staff Recognition Event–Survey Results Information/Discussion
C. Ergonomics Update Information/Discussion
D. Computer Lab Update Information/Discussion
E. Joint Meeting with City Council,Trustees, Foundation Executive Information/Discussion
Board,Jim Nantell, City Manager&Acting City Librarian,
Pat Harding on March 1,2010 at 6:OOpm Library Conference
Room
F. Time Capsule Update Corcoran/Towle 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