HomeMy WebLinkAboutAgenda FS - LB - 2020.01.21•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
I
Meeting Agenda - Final
Library Board of Trustees
Tuesday, January 21, 2020
5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Library Board of Trustee Minutes for December 17, 2019
Attachments: Meeting Minutes
4. FROM THE FLOOOR (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 Library 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 Library Board of
Trustees from acting on any matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. December Statistics
Attachments: December 2019 Graph for Study Room Usage
December 2019 Graph Trailing 12 Months
December 2019 Library Programs
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Speaker's Series
C. Foundation Report
d. Special Topic - Teen Librarian - Jenny Miner
7. OLD BUSINESS
City of Burlingame Page 1 Printed on 111712020
Library Board of Trustees Meeting Agenda - Final January 21, 2020
a. Staff Appreciation Event
b. Welcome Plaque
C. Procedure for Hourly Development Reimbursement
Attachments: Plan
8. NEW BUSINESS
a. City Tuition Reimbursement Program
Attachments: Plan
b. Library Director Priorities for 2020
Attachments: 2020 Priorities
9. ANNOUNCEMENTS
10. ACTION ITEMS
a. Possible Banning of Patron from the Library
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.
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