HomeMy WebLinkAboutAgenda FS - LB - 2017.06.20CITY 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, June 20, 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 May 31, 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 angency open meeting law) prohibits the Board of Trustees from
acting on any matter that is not on the agenda
5. REPORTS
a. City Librarian's Report - Refer to May Report
b. Foundation Report
6. UNFINISHED BUSINESS
a. Program Strategy for Adult Services
Attachments: Paoletti Consulting - Acoustical Consulting Program
Ross McDonald Co., Inc. Quote - Wooden Furniture
b. Project Proposal: The Library t-shirts with mission statement
Attachments: Project Proposal
C. Update on Discipline of Two Teenagers from the Library
7. NEW BUSINESS
City of Burlingame Page 1 Printed on 611612017
Library Board of Trustees Meeting Agenda - Final June 20, 2017
a. San Mateo Public Library's Programming Idea for Young Adults (21 years and over)
Attachments: Programming Ideas
b. Burlinaame Public Librarv: Bike Lock Policv
Attachments: Bike Lock Policy
C. Funding for Digitalization of Advance Star Project
& ANNOUNCEMENTS
9. ACTION ITEMS
10. ADJOURNMENT
Any writings or documents provided to a majority of the Library Board of Trustees regarding
any item on this agenda wwill be made available for public inspection at the Reference Desk of
the Burlingame Public Llbrary, 480 Primrose Road, Burlingame, California.
City of Burlingame Page 2 Printed on 611612017