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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