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HomeMy WebLinkAboutAgenda FS - LB - 2018.10.16CITY O p ipQRATED , 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