HomeMy WebLinkAboutAgenda FS - LB - 2015.08.18 :'►URLINGAME PUBLIC LIBRARY BURLINGAME
WCL
Board of Trustees AgendaAugust 18, 2015—5.30pm480 Primrose Road—Library Conference Room I 'B
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
Introduction of New Library Board Trustee
III. Library Board of Trustee Minutes for June 16,2015 Approval
IV. Correspondence and Information Information
A. Library Statistics June &July 2015
B. Statement for the Roger and Jean Hunt Duncan Fund and
The Julia M. Farrell Memorial Fund- April 1"-June 30`'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. Donor Wall and Plaques Information
C. Updating Library Website with Trustee Bios & Photos Information
D. Update on Study Reservation Polices Information
VIII. NEW BUSINESS
A. Nomination and Election of President& Secretary of the Board Discussion/Approval
of Trustees for the period of July 2015 to June 30, 2016
B. ALA Meeting Report& Request To Subscribe To Online Information/Approval
Services (modest fee) —President Donaldson
C. Brian O'Meara's Belongings (bags) Information/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