HomeMy WebLinkAboutAgenda FS - LB - 2011.05.24 URLINGAME PUBLIC LIBRARY .[BU(LIIYGAME
Board of Trustees Agenda _
May 24, 2011—9 30pm - Revised
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for April 12,2011 Approval
IV. CORRESPONDENCE AND INFORMATION
A. Library Statistics for April 2011 Revised Information
B. Silicon Valley Fund Summary
C. Master Fee Schedule
D. Copy of Donation Acknowledgement to Executor of Patti
Bersing's Estate
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
VII. UNFINISHED BUSINESS
A. Adult Spanish Language Collection Information/Discussion
B. Vote to Increase Hold Fees from $ .75 to $1.00 Discussion/Approval
C. Completion of Tapestry Cleaning—Hurray!!!!!!!
VIII. NEW BUSINESS
A. Openings for Library Board of Trustees Information
D. Request Funds to Upgrade Computer for Graphic Artist 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