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HomeMy WebLinkAboutAgenda FS - LB - 2011.06.21 URLINGAME PUBLIC LIBRARY IBURLINGAME Board of Trustees Agenda q June 21, 2011—5.30pm -Revised 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Smart Board Presentation—Amy Pelman Information/Questions IV. Library Board of Trustee Minutes for May 24,2011 Approval V. CORRESPONDENCE AND INFORMATION A. Library Statistics for May 2011 Information B. Account Summaries for Revolving and Trustee Funds C. Memo to Pat Harding from David E. Burnce of the Silicon Valley Community Foundation VI. From The Floor (Public Comments) VII. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VIII. UNFINISHED BUSINESS A. Early Literacy Computers—Fund Request Discussion/Approval B. Millennium Project Discussion C. RFID Update—RFID FAQ's Discussion IX. NEW BUSINESS A. Nomination and Election of Officers Discussion/Approval Term Limits June 30, 2010 to June 30,2011 X. ANNOUNCEMENTS XI. 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