HomeMy WebLinkAboutAgenda FS - LB - 2012.03.20 URLINGAME PUBLIC LIBRARY rBULINGAME
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Board of Trustees Agenda _
March 20, 2012-5.30pm o
480 Primrose Road-Library Conference Room /C L l BRP
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for February 20, 2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for February 2012
B. Julia M. Farrell Memorial Fund Annual Distribution
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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. CALTAC Workshop Report Information
VIII. NEW BUSINESS
A. Easton Daily Count (Hand Out at Meting) Information
B. Budget Discussion
C. Legislative Day Information/Discussion
D. Relationship With Internet Archive Trustee Towle Discussion
IX. ANNOUNCEMENTS Information
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