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