HomeMy WebLinkAboutAgenda FS - LB - 2019.04.16� CITY
rycl��i ius� I
RPORATED �
City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, April 16, 2019 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for March 19, 2019
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. March 2019 Statistics
Attachments: Library Programs March 2019, Circulation March 2019, 12 month Circulation March 2019
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: Library Account
e. Monthly Topic - Children's Department
7. UNFINISHED BUSINESS
City of Burlingame Page 1 Printed on 6/5/2019
Library Board of Trustees Meeting Agenda - Final April 16, 2019
a. Lane Room Uaarade Reaort by D-Tech Interns
b. Window Shade Quote
Attachments: Quote
8. NEW BUSINESS
a. Budget for Fiscal Year 2019-2020
Attachments: Proposed Budget
b. Census
Attachments: Census Summary
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 6/5/2019
K� CITY
�
�Ya
11 ysiN' I I
�c �� 9
OgPORATED
City of Burlingame
Staff Report
File Number: 19-0302
File Type: Discussion Item Version: 1
Agenda Date: 4/16/2019
To: Library Board of Trustees
From:
Title: Library Board of Trustee Minutes for March 19, 2019
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Status: Agenda Ready
Agenda Number: a.
City of Burlingame Page 1 Printed on 6/5/2019