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HomeMy WebLinkAboutAgenda FS - LB - 2014.07.14 BURLINGAME •'�URLINGAME UBLIC LIBRARY I r Board of Trustees Agenda -Revised July 14, 2014 _ July 15, 2014—5.•30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for June17, 2014 IV. Correspondence and Information Approval A. Library Statistics June 2014 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. "Little Libraries" VIII. NEW BUSINESS A. Construction on upper level begins August 11th Information/Discussion B. Capital Campaign Naming Recognition Discussion/Approval C. Quarter Racing—Fund Raiser for OLOF 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