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HomeMy WebLinkAboutAgenda FS - LB - 2010.06.15 �URLINGAME PUBLIC LIBRARY BURUNGAME 1 r r ' Board of Trustees Agenda - June 15, 2010—5.30pm °e 4z- q- 480 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Presentation by Russ Cohen IV. Library Board of Trustee Minutes for May 18, 2010 Approval V. CORRESPONDENCE AND INFORMATION A. Library Statistics for May 2010 Information VI. From The Floor (Public Comments) VII. REPORTS A. City Librarian's Report—Harding Information B. Foundation Report Information VIII. UNFINISHED BUSINESS `— A. Time Capsule Information/Discussion B. Easton Campaign (1. List of Donors —2. FAQ Team Easton) Information/Discussion C. Adopt a Book Program Discussion IX. NEW BUSINESS 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