HomeMy WebLinkAboutAgenda FS - LB - 2015.10.20 URLINGAME PUBLIC LIBRARY i BURLINGAME
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Board of Trustees Agenda q a
October 20, 2015—5.30pm � RPS
480 Primrose Road—Library Conference Room c L'
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for September 15,2015 Approval
IV. Correspondence and Information Information
A. Library Statistics September 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. Cafe Update Information/Discussion
B. Collection Development Policy
VIII. NEW BUSINESS
A. Holiday Schedule 2015-2016-2017 (Draft) Discussion
B. Trends —Randi Murray Discussion
C. Interview with Strategic Plan Consultant—Anne Marie Gold Discussion
D. Employee Recognition Event -January 2016 Discussion
E. Marketing Discussion
IX. ANNOUNCEMENTS Discussion
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