HomeMy WebLinkAboutAgenda FS - LB - 2012.10.16 :'►URLING.AME PUBLIC LIBRARY [BURLING-AME� f
Board of Trustees Agenda _
October 16, 2012—5.30pm �� P
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for September 18, 2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for September 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 Rep rt A o Discussion
B. Trustee Project -Living History (Towle)
C. Trustee Project - Newcomer's Report (Lisa Rosenthal)
D. Millennium Project
E. Select Two Trustees to Oversee the Employee
Achievement Awards
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