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HomeMy WebLinkAboutAgenda FS - LB - 2014.01.21 :'►URLINGAME PUBLIC LIBRARY BURLINGAME 1 r r Board of Trustees Agenda January 21, 2014-5.•30pm 480 Primrose Road-Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustees Minutes for November 19, 2013 Approval IV. CORRESPONDENCE AND INFORMATION Information A. Library Statistics November& December 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 Information B. Employee Appreciation Event Information NEW BUSINESS Transfer of Funds from Trustee Account to Library Discussion/Approval Foundation Campaign "Our Library, Our Future 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