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