HomeMy WebLinkAboutAgenda FS - LB - 2014.01.21 :'►URLINGAME PUBLIC LIBRARY BURLINGAME 1
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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