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HomeMy WebLinkAboutAgenda FS - LB - 2015.09.15 URLINGAME PUBLIC LIBRARY BURLINGAME 1 r r ' Board of Trustees Agenda September 15, 2015—5.•30pm �e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for August 18,2015 Approval IV. Correspondence and Information Information A. Library Statistics August 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—Ribbon Cutting Event Information B. Donor Wall and Plaques Information C. Updating Library Website with Trustee Bios & Photos Information D. ALA Meeting Report & Request To Subscribe To Online Discussion/Approval Services (modest fee) —President Donaldson VIII. NEW BUSINESS A. Kim Day—Teen Happenings Information B. Strategic Planning Discussion C. Collection Development Policy 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