HomeMy WebLinkAboutAgenda FS - LB - 2014.08.19 :'►URLINGAME PUBLIC LIBRARY (BURLmGAME
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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