HomeMy WebLinkAboutAgenda FS - LB - 2010.04.20 URLINGAME PUBLIC LIBRARY .1 B"RL'"°A"'E l
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Board of Trustees Agenda - _
April 20, 2010—5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for March 16, 2010 Approval
IV. CORRESPONDENCE AND INFORMATION
A. Library Statistics for March 2010 Information
B. Quarterly Statements (Revolving and Trustee Accounts,
Duncan Trust
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information
B. Foundation Report Information
VII. UNFINISHED BUSINESS
� A. Budget Update April 5th Council Meeting Information/Discussion
B. Staff Recognition Event Information
C. Ergonomics Update Information
D. Time Capsule Finalize list of items to put in capsule. Discussion/Approval
VIII. NEW BUSINESS
A. Easton Fund Raising—Trustee Representative Information/Approval
B. Public Terrace Information/Approval
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