HomeMy WebLinkAboutAgenda FS - LB - 2013.02.19 URLINGAME PUBLIC LIBRARY JBIURLINGAMEBoard of Trustees AgendaFebruary 19, 2013—5.30pm480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for January 15, 2013 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for January 2013
B. Silicon Valley Community Foundation Financial Statement
October 1, - December 31, 2012 (Julia M. Farrell
And Roger and Jean Hunt Duncan Fund)
C. Trustee Account
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 Update Discussion
B. CIP Budget Request For 2013-2014 Millennium Budget Discussion
C. Capital Campaign Update Discussion
D. CPLA Workshop in Library Leadership Discussion
E. Staff Achievement and Awards Event Discussion
VIII. NEW BUSINESS
Discussion
IX. ANNOUNCEMENTS
X. ADJOURNMENT Adjourn
Any writings or documents provided to a majority of the Library Board of
nxstees regarding any item on this agenda will be made available for
�iublic inspection at the Reference Desk of the Burlingame Public Library,
480 Primrose Road, Burlingame, California