HomeMy WebLinkAboutAgenda FS - LB - 2012.02.21 :'►URLINGAME PUBLIC LIBRARY IBURLINGAME
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Board of Trustees Agenda
February 21, 2012—5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for January 17, 2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for January 2012
B. Trustee Account Information
C. Commissioners' Dinner
D. CALTAC Workshop February 25,2012 in Walnut Creek
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
SII. UNFINISHED BUSINESS
A. Millennium Update Information/Discussion
B. City Council Assignments Information
C. Brainstorm Ideas on Ways to Extend Library Outreach (Betsy) Approval
VIII. NEW BUSINESS
A. Request Funds for Architectural Services Discussion/Approval
B. Request Funds for City Librarian to attend PLA and Barry Discussion/Approval
Mills,Tech. Services Manager to attend ALA
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