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