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HomeMy WebLinkAboutAgenda FS - LB - 2016.04.19 URLINGAME PUBLIC LIBRARY JBURLINGAMEjlBoard of Trustees AgendaApri119, 2016-5.30pm480 Primrose Road-Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for March 15,2016 Approval IV. Correspondence and Information A. Library Statistics March 2016 Information 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. Strategic Plan `— '�E�IC�C< `/ Information/Discussion B. Librarian Scholarship Information/Discussion C. Repair Cafe—Lisa Rosenthal Information/Discussion D. Cafe Update VIII. NEW BUSINESS A. Circulation Department Overview—Geralyn O'Brien Information B. Diverse Programming �S Discussion C. Library Ornaments 1 ( I` I Discussion IX. ANNOUNCEMENTS r`l i� ,� L t 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