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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 rr ', 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