HomeMy WebLinkAboutAgenda FS - LB - 2011.01.18 ►URLINGAME PUBLIC LIBRARY '.[B"RLINGAME
Board of Trustees Agenda _
January 18, 2011—5.30pm °e P
480 Primrose Road—Library Conference Room L''�
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for November 16,2010 Approval
IV. CORRESPONDENCE AND INFORMATION
A. Library Circulation Statistics for November& December 2010 Information
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
1. Exhibit A Library News & Events January/February 2011
2. Exhibit B Job Hunting Events and Resources 1/11/11
B. Foundation Report
VII. UNFINISHED BUSINESS
A. Employee Achievement Event Update Information
B. Proposed Library Holiday Schedule Discussion/Approval
C. Millennium Update Information
VIII. NEW BUSINESS
A. Attendance Correction to Minutes for Katie McCormack Approval
B. Tapestries Cleaning and Repair> IVLC
Discussion/Approval
C. City Council Meeting with Trustees March 21,2011 6:OOpm Discussion
D. Draft of Library Goals 2011 Discussion/Approval
E. Staff Holiday Lunch 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