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HomeMy WebLinkAboutAgenda FS - LB - 2014.11.25 :�►URLINGAME PUBLIC LIBRARY BU(LINGI ME 1 Board of Trustees Agenda November 25, 2014—5.•30pm oe P 480 Primrose Road—Lane Community Room <• 6R SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for October 21,2014 Approval IV. Correspondence and Information Information A. Library Statistics October 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. Annual Employee Event C. Donor Wall ;k" ✓ , ° D. Trustees Attend Foundation Meeting E. Request For Funds From Duncan Fund VIII. NEW BUSINESS J� Introduction of Tobi Sondgroth—New SVCF Philanthropy Advisor Information/Discussion for the Duncan Fund. 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