HomeMy WebLinkAboutAgenda FS - LB - 2011.02.15 URLINGAME PUBLIC LIBRARY 1�
BU(LINGAME
Board of Trustees Agenda _
.
February 15, 2011—5.30pm °e P<Za
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for January 18, 2011 Approval
IV. CORRESPONDENCE AND INFORMATION
A. Library Circulation Statistics for January 2011 Information
B. Duncan Fund Statement 10/1/10-12/31/10
C. Duncan Fund &Julia M. Farrell Memorial Fund Summary
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
1. Exhibit A Millennium Workshop Vision
2. Exhibit B Millennium Workshop Attendance List
B. Foundation Report
TII. UNFINISHED BUSINESS
A. City Council Meeting with Trustees March 21,20116:OOpm Discussion
VIII. NEW BUSINESS
A. The Patricia M. Bergsing Trust Information/Discussion
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