HomeMy WebLinkAboutAgenda FS - LB - 2015.09.15 URLINGAME PUBLIC LIBRARY BURLINGAME 1
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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