HomeMy WebLinkAboutAgenda FS - LB - 2013.01.15 :'►URLINGAME PUBLIC LIBRARY I BURL'"°^ME l
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Board of Trustees Agenda _ a
January 15, 2013—5.•30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for November 27, 2012 Approval
And December 12, 2012 (Disciplinary Hearing)
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for November 2012
B. Library Statistics for December 2012 (hand out at meeting)
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
VII. UNFINISHED BUSINESS
A. Living History—Suggestions for Living History Candidates — Discussion
B. Minutes of Public Hearing Held December 12, 2012 ,/c c ,- Discussion
`-- C. Employee Staff Event ✓ Discussion
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VIII. NEW BUSINESS
A. CALTAC Annual Workshop March 16,2012 Discussion
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
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