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HomeMy WebLinkAboutAgenda FS - LB - 2015.02.17 URLINGAME PUBLIC LIBRARY BU fLII�GAME 1 Board of Trustees Agenda —Revised _ February 17, 2015—5.•30pm 480 Primrose Road—Lane Community Room c `� SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for January 20, 2015 Approval IV. Correspondence and Information Information A. Library Statistics January 2015 B. Silicon Valley Quarterly Report for Duncan and Julia M. Farrell Funds C. Trustee Account Report V From The Floor (Public Comments) VI. REPORTS A. City Librarian's Report—Harding Information/Discussion B. Foundation Report Information/Discussion 1. Foundation Approved Funding Request for 2015 2. Foundation Approved Funding Request for Children's and Teen Services 2015 3. Foundation Approved Funding Request for Adult Services VII. UNFINISHED BUSINESS A. Our Library Our Future Information/Discussion B. Donor Wall Information/Discussion VIII. NEW BUSINESS A. New Internet Policy Discussion/Approval B. Summer Reading and Family Fun Nights Funding Discussion/Approval C. Staff Appreciation Funding Discussion/Approval D. Joint Council Commission Meeting Information 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 \..-