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