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HomeMy WebLinkAboutAgenda FS - LB - 2018.05.15CITY O p ipQRATED , City of Burlingame Meeting Agenda - Final Library Board of Trustees BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Tuesday, May 15, 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 March 20, 2018 Attachments: Meeting Minutes b. Library Board of Trustee Minutes for April 18. 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. April Statistics Attachments: Statistics 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report 7. UNFINISHED BUSINESS a. Website Update b. Update on Speaker's Series City of Burlingame Page 1 Printed on 511112018 Library Board of Trustees Meeting Agenda - Final May 15, 2018 C. June Trustee Meeting at Easton d. Update on the Plaaue for Jim Kaufman e. Term Limits for Andrew Blanco's Position 8. NEW BUSINESS a. Monthly Topic - Technical Services b. New Landscaping in Front of Library 9. ANNOUNCEMENTS 10. ACTION ITEMS 11. ADJOURNMENT Any writings or documents provided to a mjaority 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 511112018