HomeMy WebLinkAboutAgenda FS - LB - 2012.06.19 URLINGAME PUBLIC LIBRARY .[BURLINGAME
Board of Trustees Agenda _
-O a
June 19, 2012—5.30pm
480 Primrose Road—Library Conference Room c `g
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for May 15,2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for May 2012
B. Review of Trustee's Financials
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
VII. UNFINISHED BUSINESS
A. August Meeting Date (Possible Cancellation) Discussion/Approval
B. Recognition Event for Staff Member _ Information
VIII. NEW BUSINESS
A. Employee Appreciation Funding Discussion/Approval
B. Nomination and Election of Officers for 2012-2013 Discussion/Approval
Term of Office—July 1, 2012—June 30,2013
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