HomeMy WebLinkAboutAgenda FS - LB - 2019.01.15� CITY
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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, January 15, 2019 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Library Board of Trustee Minutes for November 20, 2018
Attachments: Meeting Minutes
b. Approval of Library Board of Trustee Minutes for December 18, 2018
Attachments: Meeting Minutes
4. FROM THE FLOOR (PUBLIC COMMENTS)
Members of the public may speak about any item not on the agenda. Members of the public wishing to
suggest an item for a future Library Board of Trustee agenda may do so during the public comment period.
The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of Trustees
from acting on any matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. December 2018 Statistics
Attachments: December 2018, Trailing 12 Months
b. Trustee Account Balance and Detailed Spending Report
Attachments: Trustee Account, Library Trustee Account
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
C. Speaker's Series
City of Burlingame Page 1 Printed on 6/7/2019
Library Board of Trustees Meeting Agenda - Final January 15, 2019
d. Strategic Plan
e. Trustee Account Balance and Detailed Spending Report
7. UNFINISHED BUSINESS
a. Staff Appreciation Event
b. Kanopy
8. NEW BUSINESS
a. Revision to Holiday Schedule for 2019-2020
Attachments: 2019 Holiday Schedule
b. Scheduling of Shade Purchases
C. Book Store Discussion
d. Silicon Valley Community Foundation
Attachments: Summary, Detailed Summary, BBNC Fund Summary, Duncan Statement, Farrel
Statement
9. ANNOUNCEMENTS
10. ACTION ITEMS
11. ADJOURNMENT
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.
City of Burlingame Page 2 Printed on 6/7/2019
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City of Burlingame
Staff Report
File Number: 19-52
File Type: Discussion Item Version: 1
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Status: Agenda Ready
Agenda Date: 1/15/2019 Agenda Number: a.
To: Library Board of Trustees
From:
Title: Approval of Library Board of Trustee Minutes for November 20, 2018
City of Burlingame Page 1 Printed on 6/7/2019