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HomeMy WebLinkAboutAgenda FS - LB - 2010.05.18 URLINGAME PUBLIC LIBRARY .[ BURL'"°A"'E 1 r � Board of Trustees Agenda - - a May 18, 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 April 20,2010 Approval IV. CORRESPONDENCE AND INFORMATION A. Library Statistics for April 2010 Information B. Easton Summary (New Business) Information C. Easton Meeting Minutes (April 30th-Nw Business) Information D. Easton Campaign Organization (May 10th-New Business) 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. Joint Service Desk(Request for Funds) Discussion/Approval B. Computer Lab Update KI Information/Discussion 4 C. Time Capsule Update d- ,i� 1C /(` y/, . Information/Discussion IX. NEW BUSINESS 6 ✓;t A. Easton Campaign (Team Easton) Information/Discussion B. Library Trustees Board Procedures for Term Renewal Information 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