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HomeMy WebLinkAboutAgenda FS - LB - 2011.09.20 URLINGAME PUBLIC LIBRARY I B(I'LINGi ME Board of Trustees Agenda q _ September 20, 2011—5.30pm -Revised �e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for August 12,2011 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for August 2011 V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Millennium Update Information/Discussion B. Visit to Internet Archives—Sandy Towle Information/Discussion VIII.. NEW BUSINESS A. 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