HomeMy WebLinkAboutAgenda FS - LB - 2015.04.21 URLINGAME PUBLIC LIBRARY BURLII`IGANIE 1
Board of Trustees Agenda q
April 21, 2015—5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for March 171 2015 Approval
IV. Correspondence and Information Information
A. Library Statistics March 2015
B. PLS Statistics April 2010-2013-2015
C. Library Trustees Account
D. Message from Pat
V From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—McCulley Information/Discussion
B. Foundation Report Information/Discussion
VII. UNFINISHED BUSINESS
A. Our Library Our Future Information
B. Joint Council Commission Meeting on June 15, 2015 Information
C. New Internet Policy Discussion/Approval
VIII. NEW BUSINESS
A. Agreement for Cafe Discussion
B. Request for Donor Wall and Plaque Funding Discussion/Approval
C. Donor Wall
1. Additional Donor Plates Discussion
2. Wording Request for Trustee Plate Discussion
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