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HomeMy WebLinkAboutAgenda FS - LB - 2010.09.21 URLINGAME PUBLIC LIBRARY (BU(LINGi ME Board of Trustees Agenda - q September 21, 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 August 17,2010 Approval IV. CORRESPONDENCE AND INFORMATION A. Library Statistics for August 2010 Information B. BPL Event Calendar V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information B. Foundation Report Information VII. UNFINISHED BUSINESS A. Trustee Account Report with approved changes Information B. Employee Achievement Event Discussion C. Time Capsule - Confirmation of Presentation to City Council Information D. Millennium Project Information/Discussion 1. Exhibit A Staff Report 2. Exhibit B Letter from Wayne Gehrke of Group 4 3. Exhibit C BPL Millennium Project Plan 4. Exhibit D Millennium Project PR Information VIII. NEW BUSINESS A. Amy Pelman Reference/Teen Librarian—Graphic Novels Information B. Michelle Fries—Silicon Valley Community Foundation Information C. Collection Development Policy for Graphic Novels Approval IX. ANNOUNCEMENTS X. 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