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HomeMy WebLinkAboutAgenda FS - LB - 2010.04.20 URLINGAME PUBLIC LIBRARY .1 B"RL'"°A"'E l r r 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