HomeMy WebLinkAboutAgenda FS - LB - 2014.02.18 URLINGAME PUBLIC LIBRARY BUR``"GAME
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Board of Trustees Agenda _
February 18, 2014—5.30pm �Q P
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustees Minutes for January 21, 2014 Approval
IV. CORRESPONDENCE AND INFORMATION Information
A. Library Statistics January 2014
B. Roger and Jean Hunt Duncan Fund &Julia M. Farrell Memorial
Fund Quarterly Reports 10/1/13-12/31/13
C. Library Trustees'Account December 31, 2013
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report Information/Discussion
VII. UNFINISHED BUSINESS
L.- A. Our Library, Our Future Information/Discussion
B. Employee Appreciation Event (Wrap Up—Sixto's Invoice) Information/Discussion
VIII. NEW BUSINESS
A. CPLA Spring Workshop Information/Discussion
B. Eliminate Hold Fees on Library Materials 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