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HomeMy WebLinkAboutAgenda FS - LB - 2018.04.18• City of Burlingame BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME F BURLINGAME, CA 94010 I Meeting Agenda - Final Library Board of Trustees Wednesday, April 18, 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 4. FROM THE FLOOR (PUBLIC COMMENT) 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. March Statistics Attachments: Report 6. REPORTS a. City Librarian Report Attachments: Report b. Foundation Report 7. UNFINISHED BUSINESS a. Wrap up of Staff Development Day Attachments: Report b. Website Update C. Report from State Library Meeting in Sacramento (Brad) City of Burlingame Page 1 Printed on 411412018 Library Board of Trustees Meeting Agenda - Final April 18, 2018 d. Update on Speaker Series 8. NEW BUSINESS a. Monthly Topic - Technical Services b. Mav Trustee Meetina at Easton Branch 9. ANNOUNCEMENTS 10. ACTION ITEMS a. Plaque for Jim Kaufman 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 City of Burlingame Page 2 Printed on 411412018