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HomeMy WebLinkAboutAgenda FS - LB - 2018.12.18• City of Burlingame BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME F BURLINGAME, CA 94010 I Meeting Agenda - Final Library Board of Trustees Tuesday, December 18, 2018 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Approval of the Library Board of Trustee Minutes for November 20, 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 this 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. November 2018 Statistics Attachments: November 2018 Trailing 12 months 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report C. Speaker's Series d. Strategic Plan Attachments: Strategic Plan Goal C City of Burlingame Page 1 Printed on 1211412018 Library Board of Trustees Meeting Agenda - Final December 18, 2018 7. UNFINISHED BUSINESS a. Edelweiss Analytics Attachments: Staff Report b. Staff Gift Cards from Fika Cafe C. Flexibly Staffed Library Aide Classifications Attachments: Proposal d. Staff Recognition Event 8. NEW BUSINESS a. Easton Air Conditioning Attachments: Design Fee Estimate b. Books Inc. Closing 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 1211412018