HomeMy WebLinkAboutAgenda FS - LB - 2012.04.17 URLINGAME PUBLIC LIBRARY I BURLII`IGAME
Board of Trustees Agenda
April 17, 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 March 20, 2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for March 2012
B. Letter from Borel Bank re:Willert Trust Fund
C. Trustee Funds as of March 31,2012
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
VII. UNFINISHED BUSINESS
A. Budget Update Information/Discussion
B. Final Goals to Council Information
VIII. NEW BUSINESS
A. City Staff Report Re: Library Trustee Board Position Information
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