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HomeMy WebLinkAboutAgenda FS - LB - 2012.07.17 URLINGAME PUBLIC LIBRARY UBWIURLINGAMEBoard of Trustees Agenda July 17, 2012-5.30pm480 Primrose Road-Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for June 19,2012 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for June 2012 B. Circulation Statistics from 2007-2008 to 2011-2012 C. Letter from Joanne E. Zienty V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Recognition Event for Staff Member Discussion VIII. NEW BUSINESS A. Staff Appreciation Dinner January Discussion B. Staff Report to City Council on Millennium Project Discussion C. Capital Campaign Task Force Committee Report June 28th Discussion D. Trustee Projects / 1, k (1 Discussion IX. ANNOUNCEMENTS I� ! �- Information X. ADJOURNMENT Adjourn tA 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