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HomeMy WebLinkAboutAgenda FS - LB - 2013.06.18 URLINGAME PUBLIC LIBRARY BClRLINGAME Board of Trustees Agenda June 18, 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 May 14, 2013 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics for May 2013 V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS Naming Opportunities Policy Discussion Library Behavior Policy Discussion/Approval Employee Achievement Award Event Discussion VIII. NEW BUSINESS A. Election of Officers 1 B. President Corcoran's Wrap Up for the Year 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