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HomeMy WebLinkAboutAgenda FS - LB - 2013.10.15 URLINGAME PUBLIC LIBRARY f BURLINGAME 1 Board of Trustees Agenda October 15, 2013—5.30pm G61 c SRP 480 Primrose Road-Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for September 17,2013 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics September 2013 B. Library Trustees Account as of June 30, 2013 V. From The Floor(Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Our Library Our Future—Trustee Support Discussion/Approval �.. Grant Request Information Information Roger and Jean Hunt Duncan Grant History Information Sample of Letter to Request Funds from Duncan Trust Information Silicon Valley Financial Report for Duncan Trust Information B. Written Warning to Disruptive Patrons Discussion/Approval C. Update Newcomer Welcome Letter, Information/Approval VIII. NEW BUSINESS A. Request Funding for America the Beautiful Children's Series Discussion/Approval 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