HomeMy WebLinkAboutAgenda FS - LB - 2018.06.19•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
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Meeting Agenda - Final
Library Board of Trustees
Tuesday, June 19, 2018
5:30 PM Easton Branch Library
This meeting will be held at 1800 Easton Drive - Easton Branch Library
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for May 15, 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 Trustees' 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. May Statistics
Attachments: Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Staff Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Update on Speaker's Series
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Library Board of Trustees Meeting Agenda - Final June 19, 2018
b. Update on Plaque for Jim Kaufman
Attachments: Plaque
C. Update on Advance Star Digitization
d. Report on Interviews for Trustee Position
8. NEW BUSINESS
a. Monthly Topic - Easton Branch Library
b. Cancellation of Auaust Meetina due to Vacation Schedules
C. City of Burlingame Commissioners
Attachments: List
d. Presentation of Anson Burlingame Bust October 12, 2018
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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