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HomeMy WebLinkAboutAgenda FS - LB - 2015.05.19 URLINGAME PUBLIC LIBRARY U11RLINGAME Board of Trustees AgendaMay19, 2015-5.30pm480 Prlmmrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for April 21,2015 Approval IV. Correspondence and Information Information A. Library Statistics April 2015 B. Silicon Valley Community Foundation Statements for Duncan Fund and Julia M. Farrell Memorial Fund (1014) C. 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 �PL Information B. Joint Council Commission Meeting on June 15, 2015 '' S Information C. Donor Wall and Plaques VIII. NEW BUSINESS A. Patron Complaints Discussion B. C. 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