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HomeMy WebLinkAboutAgenda FS - LB - 2014.06.17 URLINGAME PUBLIC LIBRARY '.[ BURS'"SAME 1 Board of Trustees Agenda _ June 17, 2014—5.•30pm �e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for May 20, 2014 IV. Correspondence and Information Approval A. Library Statistics May 2014 B. Trustee Account Balance Sheet 5/31/14 (Hand Out at Meeting) Information V From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report Information/Discussion VII. UNFINISHED BUSINESS A. Our Library, Our Future Information/Discussion �,. B. Hold Fees Update C. Inappropriate Library Behavior Update VIII. NEW BUSINESS A. Discussion B. 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