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HomeMy WebLinkAboutAgenda FS - LB - 2015.01.25 URLINGAME PUBLIC LIBRARY BURLINGAME r �, Board of Trustees Agenda January 25, 2015—5.30pm C- 480 Primrose Road—Lane Community Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for November 25, 2014 Approval IV. Correspondence and Information Information A. Library Statistics November& December 2015 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. Donor Wall C. Employee ievement Event -' VIII. NEW BUSINESS A. Library Holiday Schedule Discussion/Approval B. Library Achievements 2014 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