HomeMy WebLinkAboutAgenda FS - LB - 2014.10.21 :'►URLINGAME PUBLIC LIBRARY F BURLfNGAME
Board of Trustees Agenda q -
October 21, 2014—5.30pm GeyRP
480 Primrose Road—Lane Community Room "c `�l
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for September 16,2014 Approval
IV. Correspondence and Information Information
A. Library Statistics September 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. Presentation by Elaine Orr (Silicon Valley Community Information/Discussion
Foundation) on the Duncan Fund
\,, B. Our Library, Our Future
C. Construction Update
D. Annual Employee Event
VIII. NEW BUSINESS
Donor Wall Discussion/Approval
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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