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HomeMy WebLinkAboutAgenda FS - LB - 2014.08.19 :'►URLINGAME PUBLIC LIBRARY (BURLmGAME r � Board of Trustees Agenda q _ August 19, 2014—5.30pm °e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL—Welcome to New Trustees III. Library Board of Trustee Minutes for July 15, 2014 IV. Correspondence and Information Information A. Library Statistics July 2014 B. Duncan Fund Quarterly Statement 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" Information C. Quarter Racing—Fund Raiser for OLOF Information VIII. NEW BUSINESS A. Construction Update—Admin. & Reference Departments Information/Discussion B. Capital Campaign Naming Recognition—Public Hearing Discussion/Approval D. Nomination and Election of Officers for 2014-2015 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