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HomeMy WebLinkAboutAgenda FS - LB - 2013.11.19 URLINGAME PUBLIC LIBRARY f B`�;`'"GA"`E 1 Board of Trustees Agenda a November 19, 2013—5.30pm C-Z RP 480 Primrose Road—Library Conference Room c SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for October 15, 2013 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics October 15, 2013 V. From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report VII. UNFINISHED BUSINESS A. Grant Letter to Silicon Valley Community Foundation--:-, Discussion B. Capital Campaign Update , r�f Discussion C. Staff Appreciation Event `. ..1. Discussion VIII. NEW BUSINESS A ' ,, ,► �� t., IX. ANNOUNCEMENTS X. ADJOURNMENT n J J I�� , e� 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 4 1-4 —4 11 e{ t 1 J