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HomeMy WebLinkAboutAgenda FS - LB - 2014.09.16 URLINGAME PUBLIC LIBRARY �BClRLING . r r Board of Trustees Agenda _ September 16, 2014—5.•30pm �e P 480 Primrose Road—Lane Community Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for August 19, 2014 IV. Correspondence and Information Information A. Library Statistics August 2014 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. Naming Recognition—Presentation to City Council Discussion September 15, 2014 - Pat Harding C. Duncan Fund History VIII. NEW BUSINESS A. Annual Employee Event 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