HomeMy WebLinkAboutAgenda FS - LB - 2018.10.16CITY 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, October 16, 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 September 25, 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. September Statistics
Attachments: Statistics
6. REPORTS
a. City Librarian's Report (Cynthia Rider)
Attachments: Report
b. Foundation Report
7. MONTHLY TOPIC
a. Adult Services - Cynthia Rider
8. UNFINISHED BUSINESS
a. Speaker's Series Event October 6, 2018
City of Burlingame Page 1 Printed on 1011212018
Library Board of Trustees Meeting Agenda - Final October 16, 2018
b. Edelweiss Analytics
C. Final Contract Agreement Between the City of Burlingame and BMI Imaging Services, Inc.
for the Advance Star
Attachments: Professional Service Agreement
9. NEW BUSINESS
a. Staff Gift Cards for Library Cafe
b. Rav's Work on Emplovee Pav Comparisons with Other Libraries
C. Gavin Jones / Duvateen Sound Invoice
Attachments: Invoice
10. ANNOUNCEMENTS
11. ACTION ITEMS
12. 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 1011212018