HomeMy WebLinkAboutAgenda FS - LB - 2017.05.31• City of Burlingame
BURLINGAME
F I
Meeting Agenda - Final
Library Board of Trustees
Wednesday, May 31, 2017 5:30 PM
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Turstee Minutes for April 18, 2017
Attachments: Meeting Minutes
4. CORRESPONDENCE AND INFORMATION
a. Library Statistics April 2017
Attachments: BPL Main and Easton Circulation April 2017 with graph
BPL Patrons 2016-2017 with graph
BPL Main Circulation 2012 through 2017 graph
Easton Circulation 2012 through 2017 graph
Program Attendance 2015-2017 with graph
Study Room Usage 2015-2017 with graph
Tech Lab Usage 2015-2017 with graph
b. Financial Reports
5. FROM THE FLOOR (PUBLIC COMMENTS)
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Library Conference Room
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.
6. REPORTS
a. City Librarian's Report - McCulley
Attachments: City Librarian Report
b. Foundation Report
City of Burlingame Page 1 Printed on 512612017
Library Board of Trustees Meeting Agenda - Final May 31, 2017
7. 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: 2017 T-shirt Protect Proposal
8. NEW BUSINESS
a. Discipline of Two Teenaaers from the Library and the Creation of a Public Terrace
Policy
b. San Mateo Public Llbrary's Programming Idea for Young Adults (21 years and over)
Attachments: Young Adult Programming
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 City Clerk's Office
at City Hall located at 501 Primrose Road during normal business hours.
City of Burlingame Page 2 Printed on 5/26/2017