HomeMy WebLinkAboutAgenda FS - LB - 2018.01.16•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
I
Meeting Agenda - Final
Library Board of Trustees
Tuesday, January 16, 2018
5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for October 2017
Attachments: Meeting Minutes
b. Library Board of Trustee Minutes for November 2017
Attachments: Meeting Minutes
4. 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 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. November 2017 Statistics
b. December 2017 Statistics
6. REPORTS
a. City Librarian's Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Update on the Speaker Series Program
b. Homeless Welfare Supplies
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Library Board of Trustees Meeting Agenda - Final January 16, 2018
C. Staff Appreciation Event Update
8. NEW BUSINESS
a. Monthly Topic - Silicon Valley Community Foundation Update
Presentation by Bert Feuss, Senior Investment Officer, and Catherine Dooling, Investment
b. Anson Burlingame Bust Donation of Public Art presented by Margaret Glomstad
C. Holiday Schedule
9. ANNOUNCEMENTS
10. ACTION ITEMS
a. Professional Develo
11. ADJOURNMENT
nt Date - March 30. 2018
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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