HomeMy WebLinkAboutAgenda FS - LB - 2016.03.15 URLINGAME PUBLIC LIBRARY r BU RLINGAME 1
Board of Trustees Agenda
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March 15, 2016—5.•30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for January 19, 2016 Approval
IV. Correspondence and Information
A. Library Statistics February 2016 Information
Information
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. Strategic Plan Information/Discussion
B. Librarian Scholarship Information/Discussion
C. Analytics on Demand Database Information/Discussion
VIII. NEW BUSINESS
A. Citizens Environmental Council—Repair Program
Lisa Rosenthal _
B.AGireulatitin Department Overview—Geralyn-&shim k 6mm-1
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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