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