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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