HomeMy WebLinkAboutAgenda FS - LB - 2017.04.18INGAME HALL
City of Burlingame B501 PRIMROSE ROAD
501 PRIMROSE ROAD
BURLINGAME
BURLINGAME, CA 94010
Meeting Agenda - Final
Library Board of Trustees
Tuesday, April 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 from March 21, 2017
Attachments: Meeting Minutes
4. CORRESPONDENCE AND INFORMATION
a. Library Statistics March 2017
Attachments: March 2017 statistics
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 this 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 - McCulley
Attachments: Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Strategic Plan
b. Silicon Valley Community Fund
C. Teen Room Proaressive DisciDline Polic
Attachments: Policy
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Library Board of Trustees Meeting Agenda - Final April 18, 2017
d. E-Books
8. NEW BUSINESS
a. Program Strategy for Adult Services
b. Marketing
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 Water Office
counter at City Hall at 501 Primrose Road during normal business hours.
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