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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