HomeMy WebLinkAboutAgenda FS - LB - 2013.09.17 :'►URLINGAME PUBLIC LIBRARY JURLING,,AME
Board of Trustees Agenda
September 17, 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 July 16, 2013 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics for July &August 2013
B. Financial Report of Silicon Valley Community Foundation
C. Silicon Valley Community Foundation 2013 Regional Meeting
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report
VII. UNFINISHED BUSINESS
A. Minutes from Hearing of Robert Greggans Discussion/Approval
B. Our Library, Our Future Update Information
C. Written Warning to Troublesome Patrons Discussion/Approval
D. Update on Library Appreciation Event Information
VIII. NEW BUSINESS
A. Holiday Schedule 12/31/13-1/1/2015 Discussion/Approval
B. Children's Depart.-Overview of Activities Information
(Presentation by Kathy Von Mayrhauser)
C. Liaison with City Council Member Action
D. Goals for July 2013-June 2014—Lisa Rosenthal 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
L.