HomeMy WebLinkAboutAgenda FS - LB - 2012.01.17 URLINGAME PUBLIC LIBRARY .1 BU(LIIYGAME 1
Board of Trustees Agenda _
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January 17, 2012—5.30pm °e P
480 Primrose Road—Library Conference Room c L 1'6
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for November 18,2011 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for November and December 2011
B. Overdrive Statistics
C. Library Trustees'Account
D. California State Library Funding
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. Employee Achievement Award Dinner (Katie/Lisa/Sidney) Information
C. Holidays 2012 Approval
VIII. NEW BUSINESS
A. City Council Assignments Discussion
B. Start Brainstorming Session on Ways to Extend
Library Outreach (Betsy)
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