HomeMy WebLinkAboutAgenda FS - LB - 2017.01.18INGAME HALL
City of Burlingame B501 PRIMROSE ROAD
501 PRIMROSE ROAD
BURLINGAME
BURLINGAME, CA 94010
Meeting Agenda - Final
Library Board of Trustees
Wednesday, January 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 November 15, 2016
Attachments: Meeting Minutes
4. CORRESPONDENCE AND INFORMATION
a. Library Statistics November 2016
Attachments: November 2016
b. Library Statistics December 2016
Attachments: December 2016
5. 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 htis 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.
6. REPORTS
a. City Librarian's Report
Attachments: January 2017
b. Foundation Report
7. UNFINISHED BUSINESS
a. Strategic Plan
b. Silicon Vallev Communitv Fund
City of Burlingame Page 1 Printed on 111312017
Library Board of Trustees Meeting Agenda - Final January 18, 2017
C. Consolidation of Trustee Funds
d. Food in Library Guidelines
e. Staff Apreciation Event
8. NEW BUSINESS
a. Holiday Schedule 2017-2018
Attachments: 2017-2018 Library Holiday Schedule
b. FIKA Cafe Hours
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 111312017