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