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HomeMy WebLinkAboutAgenda FS - LB - 2012.09.18 URLINGAME PUBLIC LIBRARY JURLING,,AME Board of Trustees Agenda September 18, 2012—5.30pm480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL. III. Library Board of Trustee Minutes for August 21, 2012 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for August 2012 V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Capital Campaign Task Force Committee Report Discussion B. Trustee Project - Living History (Towle) C. Trustee Project - Newcomer's Report (Lisa Rosenthal) D. Millennium Project 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