HomeMy WebLinkAboutAgenda FS - LB - 2010.07.20 URLINGAME PUBLIC LIBRARY BCIiLIIYGAME
Board of Trustees Agenda -
July 20, 2010—5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Presentation of the Hillsborough History Book by Jean Silveira
IV. Library Board of Trustee Minutes for June 15,2010 Approval
V. CORRESPONDENCE AND INFORMATION
A. Library Statistics for June 2010 Information
B. Financial Reports (Revolving,Trustee and Duncan Trust) 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 Information/Discussion
IX. NEW BUSINESS
A. Nomination of Officers Term June 30,2010—June 30, 2011 Information/Action
B. Burlingame Library Millennium Project Information/Action
C. Lechich Trust—Letter from Davis,Adams, Freudenberg, Information
Day& Galli—Attorneys at Law
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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