HomeMy WebLinkAboutAgenda FS - LB - 2015.03.07 URLINGAME PUBLIC LIBRARY BURLINGAME
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Board of Trustees Agenda _
March 17, 2015—5:30pm oe 1
480 Primrose Road—Lane Community Room c �`'R
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 February 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 t Information/Discussion
C. Joint Council Commission Meeting on Junejfi'"2015
VIII. NEW BUSINESS
A. New Internet Policy Discussion/Approval
B. Trustee Approval of Funding for Griffith Plaque Approval
C. Funding as Needed for City Librarian's Retirement Event Discussion/Approval
D. Trustee Plan for Recognition of Pat Harding for her career at Discussion/Approval
the Burlingame Public Library
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