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HomeMy WebLinkAboutAgenda FS - LB - 2013.04.23 B URLINGAME PUBLIC LIBRARY BUiLiNGAME Board of Trustees Agenda _ April 23, 2013—5.30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for March 19, 2013 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for March 2013 V. From The Floor (Public Comments) , VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Budget Update Discussion B. Employee Achievement Awards Event- McCormack Discussion VIII. NEW BUSINESS A. Date Changes for Trustee Meetings - Corcoran Discussion B. Change Date of May Trustee's Meeting 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