HomeMy WebLinkAboutAgenda FS - LB - 2012.11.27 URLINGAME PUBLIC LIBRARY BU jLIIYGAME
Board of Trustees Agenda - a
November 27, 2012—5.•30pm
480 Primrose Road—Library Conference Room c `
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for October 16, 2012 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for October 2012
B. Library Trustees'Account October 31, 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) Discussion
�. C. Trustee Project -Newcomer's Report (Lisa Rosenthal) Discussion
D. Millennium Project Discussion
E. Employee Achievement Award Update Discussion
VIII. NEW BUSINESS
A. Patron Disciplinary Procedure—Gus Guinan, City Attorney Information/Discussion
B. Trustee Approval to Close Christmas &New Year's Eve 2012 Approved Action
C. Revised Library Holiday Schedule 2012,
D. Burlingame City Hall Schedule 2013 Information
E. Library Holiday Schedule 12/13/12 to January 1, 2014 Discussion/Approval
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