HomeMy WebLinkAboutAgenda FS - LB - 2016.02.23 JWIIRLING,,AME
•'�URLINGAME UBLIC LIBRARY '.'Board of Trustees Agenda
February 23, 2016—5.30pm480 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 January 19, 2016 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
XVII. UNFINISHED BUSINESS
A. Strategic Plan Facilitator Discussion Information/Discussion
(Ann Marie Gold,Jane Light,Tish Busselle) Information/Discussion
B. Possible Removal of Children's and Teen Fines
C .Librarian Scholarship Information/Discussion
D. Patron Behavior- Update Information/Discussion
E. Passport Entry Update Information/Discussion
F. Cafe Update Information/Discussion
G. Employee Recognition Event Information/Discussion
VIII. NEW BUSINESS
A. Safety Procedures in the Library Information/Discussion
B. Analytics on Demand Database Discussion/Action
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,
�r0 Primrose Road, Burlingame, California