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HomeMy WebLinkAboutAgenda FS - LB - 2016.05.17 URLINGAME PUBLIC LIBRARY I BURLINGAME Board of Trustees Agenda _ a a May 17, 2016—5.30pm �e P 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. Library Board of Trustee Minutes for April 19, 2016 Approval IV. Correspondence and Information A. Library Statistics April 2016 Information Information V. From The Floor (Public Comments) 1'7- VI. REPORTS A. City Librarian's Report—McCulley Information/Discussion B. Foundation Report Information/Discussion UNFINISHED BUSINESS A. Strategic Plan Information/Discussion B. Librarian Scholarship Information/Discussion C. Repair Cafe—Lisa Rosenthal Information/Discussion D. Cafe Update Information/Discussion E. Diverse Programming Information/Discussion F. Library Ornaments Information/Discussion VIII. NEW BUSINESS IX. ANNOUNCEMENTS 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