HomeMy WebLinkAboutAgenda FS - LB - 2012.08.21 URLINGAME PUBLIC LIBRARY :.[B"RLIGAME
Board of Trustees Agenda _
q
August 21, 2012—5.30pm °e P
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for July 17,2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for July 2012
B. Children and Young Adult Statistics July 2010-June 2012
C. Summer Reading Statistics (Children and Adults)
D. Silicon Valley Community Foundation Quarterly Reports
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
VII. UNFINISHED BUSINESS
1..- A. Recognition Event for Staff Member Discussion
B. Staff Appreciation Dinner January
C. Capital Campaign Task Force Committee Report
D. Trustee Project - Living History (Towle)
E. Trustee Project - Newcomer's Report (Lisa Rosenthal)
VIII. NEW BUSINESS
IX. ANNOUNCEMENTS
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