HomeMy WebLinkAboutAgenda FS - LB - 2017.02.14CITY 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, February 14, 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 January 18, 2017
Attachments: Meeting Minutes
4. CORRESPONDENCE AND INFORMATION
a. Library Statistics January 2017
Attachments: January 2017 Statistics
Main Library Circulation 2014 - 2017
Easton Library Circulation 2014 - 2017
5. FROM THE FLOOR (PUBLIC COMMENT)
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 agenda may do so during this public comment period. The Ralph M.
Brown Act (the State local agency open meeting law) prohibits the Board 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
7. UNFINISHED BUSINESS
a. Strategic Plan
b. Silicon Valley Community Fund
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Library Board of Trustees Meeting Agenda - Final February 14, 2017
C. Consolidation of Trustee Funds
d. FIKA Cafe Hours
8. NEW BUSINESS
a. Qualitv of Life Services Presentation
b. E-Book Discussion
9. ANNOUNCEMENTS
10. ACTION ITEMS
11. ADJOURNMENT
Any writings or documents provided to a majority of the Traffic, Safety and Parking
Commission regarding any item on this agenda will be made available for public inspection at
the Engineering Counter at City Hall located at 501 Primrose Road during normal business
hours.
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