HomeMy WebLinkAboutAgenda FS - LB - 2016.08.16 :'►URLINGAME PUBLIC LIBRARY BU(LiNGAME
Board of Trustees Agenda a
August 16, 2016—5.30pm ce< RP
480 Primrose Road—Library Conference Room L
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. Library Board of Trustee Minutes for June 21, 2016 Approval
IV. Correspondence and Information
A. Library Statistics June/July 2016 Information
Information
V. From The Floor (Public Comments)
VI. REPORTS
A. City Librarian's Report—McCulley Information/Discussion
B. Foundation Report Information/Discussion
C. Easton Expo Information/Discussion
VII. UNFINISHED BUSINESS
`.• A. Strategic Plan - Update Information
B. Liaison with City Council Members .t Information/Discussion
C. Silicon Valley Community Fund Presentation Update s �' Z v Information
D. Library T-Shirts &Tote Bags - Marketing Information/Discussion/Approval
VIII. NEW BUSINESS
A. Reaching Out to Book Clubs—Trustee Altmann Discussion
IX. ANNOUNCEMENTS Information
Information
X. ACTION ITEMS
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