HomeMy WebLinkAboutAgenda FS - LB - 2017.09.19CITY O
p
ipQRATED ,
City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, September 19, 2017 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. July 18, 2017 Meeting Minutes
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 Trustee agenda may do so during htis 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 the agenda.
5. CORRESPONDENCE AND INFORMATION
a. July and August 2017 Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Update on the Speaker Series Program
Attachments: Accoustic Recommendations
b. Update on Library T-Shirts
C. San Mateo Public Library's Programming for Young Adults
City of Burlingame Page 1 Printed on 911512017
Library Board of Trustees Meeting Agenda - Final September 19, 2017
d. Advance Star
Attachments: Grant Request
8. NEW BUSINESS
a. Universal Card and Kan
b. Collection Development Poli
C. Monthly Topics
Attachments: Draft Topics
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 front desk of the
Burlingame Main Library located at 480 Primrose Road during normal business hours.
City of Burlingame Page 2 Printed on 911512017