HomeMy WebLinkAboutAgenda FS - LB - 2018.11.20CITY O
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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, November 20, 2018 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for October 16, 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. October 2018 Statistics
Attachments: Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Lilbrarian Report
b. Foundation Report
C. Speaker's Series
d. Strategic Plan
7. UNFINISHED BUSINESS
a. Edelweiss Analytics
Attachments: Reviews
City of Burlingame Page 1 Printed on 1111612018
Library Board of Trustees Meeting Agenda - Final November 20, 2018
b. Staff Gift Cards from Fika Cafe
C. Update on Employee Pay Comparisons with Other Libraries
Attachments: CA State Minimum Wage
d. 3D Printing
8. NEW BUSINESS
a. Cancellation of December Meetina due to Holidav Schedules
b. Staff Recognition Event
C. Library Security Update
d. 2019 Library Holiday Schedule
Attachments: 2019 Schedule
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 1111612018