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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, March 19, 2019 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Trustee Meeting Minutes for February
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. February 2019 Statistics
Attachments: Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
C. Speaker's Series
d. Trustee Account Balance and Detailed Spending Re
Attachments: Report
7. UNFINISHED BUSINESS
a. Silicon Valley Community Foundation - Conference Call
Attachments: Report
City of Burlingame Page 1 Printed on 6/6/2019
Library Board of Trustees Meeting Agenda - Final March 19, 2019
b. Fika Cafe Coupon Request for Additional Funds
C. Trustee Use of City E-Mail
Attachments: Instructions
8. NEW BUSINESS
a. New Building Security - Card Reader Installation
b. Lane Room Upgrade - D-Tech Interns
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 6/6/2019
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City of Burlingame
Staff Report
File Number: 19-0224
File Type: Discussion Item Version: 1
Agenda Date: 3/19/2019
To: Library Board of Trustees
From:
Title: Approval of Trustee Meeting Minutes for February
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Status: Agenda Ready
Agenda Number: a.
City of Burlingame Page 1 Printed on 6/6/2019