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