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HomeMy WebLinkAboutAgenda FS - LB - 2016.06.21 BURLiNGAME URLINGAME PUBLIC LIBRARY f Board of Trustees Agenda June 21, 2016—5.30pm C- 480 480 Primrose Road—Library Conference Room <"C Ll BRP I. CALL TO ORDER SUGGESTED ACTION A. Welcome to new Trustee—Andrew H. Blanco II. ROLL CALL III. Library Board of Trustee Minutes for May 24, 2016 Approval IV. Correspondence and Information A. Library Statistics May 2016 Information B. Library Trustee 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. Strategic Plan - Incentives Discussion/Approval B. Professional Development Information/Discussion C. Repair Cafe—Lisa Rosenthal Information/Discussion VIII. NEW BUSINESS A. Harwood Institute—Megan Wong Information B. Nomination and Election of President & Secretary Discussion/Approval C. Assignment of Trustee to be a liaison with City Council Member Discussion D. Staff Anniversary Gift Cards from Books Inc. Information IX. ANNOUNCEMENTS ' X. ACTION ITEMS Information XI. ADJOURNMENT Approval 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