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HomeMy WebLinkAboutAgenda FS - LB - 2017.02.14CITY O p ipQRATED , 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 City of Burlingame Page 1 Printed on 21912017 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. City of Burlingame Page 2 Printed on 21912017