HomeMy WebLinkAboutAgenda FS - LB - 2010.08.17 URLINGAME PUBLIC LIBRARY �BURLINGAME
Board of Trustees Agenda - _
q
August 17, 2010—5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III.
IV. Library Board of Trustee Minutes for July 20, 2010 Approval
V. CORRESPONDENCE AND INFORMATION
A. Library Statistics for July 2010 Information
Information
VI. From The Floor (Public Comments)
VII. REPORTS
A. City Librarian's Report—Harding Information
B. Foundation Report Information
VIII. UNFINISHED BUSINESS
�-' A. Review and Combine Trustee Accounts (Exhibit A) Discussion/Approval
B. Internet Policy (Exhibit B) Discussion/Approval
C. Lechich Endowment Fund (Exhibits C & D) Information/Discussion
D. Employee Achievement Awards Discussion
' tTime Capsule Discussion
IX. NEW BUSINESS
A. Date Change for October Meeting Discussion/Action
B. September Meeting Guests (Amy Pelman—Library Staff) Information
(Michelle Fries—Silicon Valley Community Foundation)
C. Request for Funds for Manager Training (Exhibit E & F) Discussion/Action
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
ti