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HomeMy WebLinkAboutAgenda FS - LB - 2017.07.18CITY O p ipQRATED , City of Burlingame Meeting Agenda - Final Library Board of Trustees BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Tuesday, July 18, 2017 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for June 20, 2017 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 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 Board of Trustees from acting on any matter that is not on the agenda 5. CORRESPONDENCE AND INFORMATION a. June 2017 Statistics 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report 7. UNFINISHED BUSINESS a. Program Strategy for Adult Services (Speaker Series) b. Update on Library T-Shirts 8. NEW BUSINESS City of Burlingame Page 1 Printed on 711412017 Library Board of Trustees Meeting Agenda - Final July 18, 2017 a. San Mateo Publlic Library's Programming for Young Adults (21 and over) Attachments: Report b. Nominations and Elections for President and Secretary of the Board of Trustees for the Term of August 2017 to July 2018 C. August Meeting 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 711412017