HomeMy WebLinkAboutAgenda FS - LB - 2014.04.15 URLINGAME PUBLIC LIBRARY
JURLING,,AMEjBoard of Trustees AgendaApril 15, 2014-5.30pm480 Primrose Road-Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Community Engagement Project Presentation—Lisa Goldman
IV. Library Board of Trustees Minutes for March 18, 2014 Approval
V. Correspondence and Information Information
A. Library Statistics March 2014
B. Julia M. Memorial Fund Annual Distribution to
Purchase Books
VI. From The Floor (Public Comments)
VII. REPORTS
A. City Librarian's Report—Harding Information/Discussion
B. Foundation Report Information/Discussion
VIII. UNFINISHED BUSINESS
A. Our Library, Our Future Information/Discussion
B. Hold Fees Discussion/Approval
IX. NEW BUSINESS
A. Funding Request for Summer Reading Family Fun Nights Discussion/Approval
B Trustee Appointments Information/Discussion
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