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HomeMy WebLinkAboutAgenda FS - LB - 2017.10.17CITY O p ipQRATED , 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