HomeMy WebLinkAboutAgenda FS - LB - 2016.01.19 BURLINGAME
:�URLINGAME PUBLIC LIBRARY 1
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Board of Trustees Agenda _
January 19, 2016—5.30pm
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480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for November 17 , 2015 Approval
IV. Correspondence and Information
A. Library Statistics November& December 2015 Information
B. Library Trustees Account 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. Cafe Update Information/Discussion
B. Employee Recognition Event Information/Discussion
C. Library Holiday Schedule (Final) Approval
D. Marketing Report Information/Discussion
E. Librarian Scholarship Discussion
F. Strategic Plan Information/Discussion
Information/Discussion
VIII. NEW BUSINESS
A. Review of Patron Behavior Information/Discussion
B. Passport Entry Information/Discussion
C. Retirement Gift Request Discussion/Approval
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
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