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