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
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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.
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