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HomeMy WebLinkAboutAgenda FS - LB - 2016.10.18Library Board of Trustees City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 480 Primrose Road Library Conference Room 5:30 PMTuesday, October 18, 2016 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES Library Board of Trustee Minutes for September 20, 2016a. Meeting MinutesAttachments: 4. Public Comment Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future agenda may do so during the public comment period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of Trustees from acting on any matter that is not on the agenda. 5. REPORTS City Librarian's Report - McCulleya. City Librarian ReportAttachments: Foundation Reportb. 6. UNFINISHED BUSINESS Presentation by Tobi Becera from the Silicon Valley Community Funda. Trustee Development Grantb. 7. NEW BUSINESS Annual Staff Appreciation Eventa. 8. ANNOUNCEMENTS 9. ACTION ITEMS Page 1 City of Burlingame Printed on 10/14/2016 October 18, 2016Library Board of Trustees Meeting Agenda - Final 10. ADJOURNMENT Any writings or documents provided to a majority of the Traffic, Safety and Parking Commission regarding any item on this agenda will be made available for public inspection at the Engineering Counter at City Hall located at 501 Primrose Road during normal business hours. Page 2 City of Burlingame Printed on 10/14/2016