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HomeMy WebLinkAboutAgenda FS - LB - 2015.11.17 :'►URLINGAME PUBLIC LIBRARY 1 BU(LINGAME Board of Trustees Agenda Revised _ November 17, 2015—5.30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for October 20, 2015 Approval IV. Correspondence and Information Information A. Library Statistics October 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. Employee Recognition Event VIII. NEW BUSINESS A. Trends —Randi Murray Discussion B. Marketing—Mike Nagler Discussion C. Librarian Scholarship Discussion D. Strategic Planning 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