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HomeMy WebLinkAboutAgenda FS - LB - 2016.11.15Library Board of Trustees City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Library Conference Room5:30 PMTuesday, November 15, 2016 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES Library Board of Trustee Minutes for October 18, 2016a. Meeting MinutesAttachments: 4. CORRESPONDENCE AND INFORMATION Library Statistics September 2016a. September StatisticsAttachments: Library Statistics October 2016b. October StatisticsAttachments: 5. FROM THE FLOOR (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 this public comment period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Board from acting on any matter that is not on the agenda. 6. REPORTS City Librarian's Report - McCulleya. City Librarian ReportAttachments: Foundation Reportb. 7. UNFINISHED BUSINESS Presentation by Tobi Becera from the Silicon Valley Community Funda. Page 1 City of Burlingame Printed on 11/10/2016 November 15, 2016Library Board of Trustees Meeting Agenda - Final Strategic Planb. Final Verison of the Strategic PlanAttachments: 8. NEW BUSINESS Consolidation of Trustee Fundsa. Food in Library Guidelinesb. 9. ADJOURNMENT 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. Page 2 City of Burlingame Printed on 11/10/2016