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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