HomeMy WebLinkAboutAgenda FS - LB - 2019.05.21� 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, 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
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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