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HomeMy WebLinkAboutAgenda FS - LB - 2010.10.26 URLINGAME PUBLIC LIBRARY rBUiLINGAME Board of Trustees Agenda _ A � October 26, 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 September 21,2010 Approval IV. CORRESPONDENCE AND INFORMATION A. Library Statistics for September 2010 Information V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information B. Foundation Report Information VII. UNFINISHED BUSINESS A. Employee Achievement Event Update Discussion `�..VIII. NEW BUSINESS A. Bert Feuss Vice Pres. Investments and Michelle Fries from Information the Silicon Valley Community Foundation B. Date Change for November Meeting due to Thanksgiving Discussion/Approval Holiday C. Date Change or Cancellation of December Meeting Discussion/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