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HomeMy WebLinkAboutAgenda FS - LB - 2019.05.21� 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, May 21, 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 Meeting Minutes for April 16, 2019 Attachments: Meeting Minutes 4. FROM THE FLOOR (WELCOME NEW TRUSTEE APPLICANTS) 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. April 2019 Statistics Attachments: Circulation and Study Room Use, Circulation and Study Room Use (12 month trail) 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: Account Detail e. Monthly Topic - Marketing 7. UNFINISHED BUSINESS City of Burlingame Page 1 Printed on 6/4/2019 Library Board of Trustees Meeting Agenda - Final May 21, 2019 a. Lane Room Uaarade Reaort by D-Tech Interns b. Window Shade Quote Revised - Reapprove Attachments: Quote C. VKK Signmakers Inc. Quote Revised - Reapprove Attachments: Quote 8. NEW BUSINESS a. Review of Quote for Staae Addition 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 6/4/2019 K� CITY � �Ya 11 ysiN' I I �c �� 9 OgPORATED City of Burlingame Staff Report File Number: 19-0419 File Type: Discussion Item Version: 1 BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Status: Agenda Ready Agenda Date: 5/21/2019 Agenda Number: a. To: Library Board of Trustees From: Title: Approval of Library Board of Trustee Meeting Minutes for April 16, 2019 City of Burlingame Page 1 Printed on 6/4/2019