HomeMy WebLinkAboutAgenda FS - LB - 2017.10.17CITY O
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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, October 17, 2017 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. September 19, 2017 Meeting Minutes
Attachments: Meeting Minutes
4. FROM THE FLOOR (PUBLILC 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 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. September 2017 Statistics
6. REPORTS
a. City Librarian's Report
Attachments: City Librarian Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Update on the Speaker Series Program
8. NEW BUSINESS
a. Purchase of I -Pads for Children's Department
b. Silicon Valley Community Foundation Update
City of Burlingame Page 1 Printed on 1011312017
Library Board of Trustees Meeting Agenda - Final October 17, 2017
C. Monthly Topic - Adult Services - Tommy McMahon
d. Trustee/Foundation Event for Employees in January 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.
City of Burlingame Page 2 Printed on 1011312017