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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