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