HomeMy WebLinkAboutAgenda FS - LB - 2018.08.21•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
I
Meeting Agenda - Final
Library Board of Trustees
Tuesday, August 21, 2018
5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. 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.
4. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for June 19, 2018
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. June and July Statistics
Attachments: June
Jul V
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Update on Speaker's Series
b. Strategic Plan Update
City of Burlingame Page 1 Printed on 811712018
Library Board of Trustees Meeting Agenda - Final August 21, 2018
C. Update on Digitization of Library Documents
d. Update on the Presentation of Anson Burlingame Bust
e. Appointment of Andv Blanco as President of the Board of Trustees and Mike Naaler as
Secretary
f. Air Conditioning at Easton
Attachments: Air Conditioning
8. NEW BUSINESS
a. Program Policy
b. Disruptive Patron
C. Seatember 2018 Meetina Date
d. Grease Trap
Attachments: Contract
e. Acoustic Panels for Teen Room
f. Racial Eauitv Committee
g. New Shades for the Reading Room
h. Professional Development Scholarship
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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