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HomeMy WebLinkAboutAgenda FS - LB - 2010.03.16 URLINGAME PUBLIC LIBRARY .[5URLINC AME r r ' Board of Trustees Agenda - March 16, 2010—5.30pm 480 Primrose Road—Library Conference Room c SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for February 23,2010 Approval IV. CORRESPONDENCE AND INFORMATION A. Library Statistics for February 2010 Information V. From The Floor (Public Comments) VI. FROM THE FLOOR (Public Comments) VII. REPORTS A. City Librarian's Report—Harding Information B. Foundation Report Information VIII. UNFINISHED BUSINESS A. Budget Update/March 18th Budget Study Session Information/Discussion B. Staff Recognition Event Information/Discussion C. Ergonomics Update Information/Discussion DCo ab Update i-i r t Information/Discussion E. March 1st Meeting w/ City Council ''' Discussion F. Time Capsule Update Information/Discussion IX. NEW BUSINESS A. Library Closure on Sundays Discussion B. Eureka Leadership Program—Request for Funds Discussion/Approval C. OPAC Stations Discussion/Approval D. Revised/Proposed Holiday Closures Discussion/Approval 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