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HomeMy WebLinkAboutAgenda FS - LB - 2015.06.16 URLINGAME PUBLIC LIBRARY BCI fLINGAME 1 Board of Trustees Agenda q _ June 16, 2015—9 30pm °a P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for May 19, 2015 Approval IV. Correspondence and Information Information A. Library Statistics May 2015 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. Donor Wall and Plaques Information VIII. NEW BUSINESS A. Summer Meeting Schedule Discussion B. Trustee Website Information C. New Trustee Position 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 N%..