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HomeMy WebLinkAboutAgenda FS - LB - 2013.03.19 :'►URLINGAME PUBLIC LIBRARY BU fLINGAME Board of Trustees Agenda _ March 19, 2013-5.•30pm �e 480 Primrose Road-Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for February 15, 2013 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for February 2013 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—McCulley/Towle Discussion �..r B. Budget Update f ,,. Discussion C. Capital Campaign Update "`� �' Discussion D. CPLA Workshop in Library Leadership Discussion E. Employee Achievement 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 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