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HomeMy WebLinkAboutAgenda FS - LB - 2011.03.15 URLINGAME PUBLIC LIBRARY I BCI'LINGAME Board of Trustees Agenda _ March 15, 2011—5.30pm -Revised 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for February 15, 2011 Approval IV. CORRESPONDENCE AND INFORMATION A. Library Statistics for February 2011 Information B. Donation Acknowledgement Form C. Recent Programs 1. Red Panda Acrobats 2. Children's Author Jon Scieszka V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Scope of Work Agreement for Cleaning Tapestries Discussion/Action B. Julia M. Farrell Fund C. Possible Discussion Items for Joint Meeting with Council March 21, 20116:00pm Library, Park and Rec., Police as % of budget History of Book Budget Monies Spent VIII. NEW BUSINESS A. Fund Request for Portable Technology Lab Discussion/Action B. Change of April 19,2011 Meeting Date Discussion/Action 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