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HomeMy WebLinkAboutAgenda FS - LB - 2011.08.16 URLINGAME PUBLIC LIBRARY (BURLINGAME Board of Trustees Agenda August 16, 2011-5.30pm -Revised 480 Primrose Road—Library Conference Room c eR SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for July 12,2011 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for July 2011 B.Julia M. Farrell& Roger&Jean Hunt Duncan Fund Statements April 1—June 30,2011 V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS �.. A. Main Library Survey Questions & Overview 2009 Information/Discussion B. Trustee Suggestions for Future Library Survey Main/Easton Discussion VIII.. NEW BUSINESS A. Lane Community Room Updated Application & Policies 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