HomeMy WebLinkAboutAgenda FS - LB - 2018.02.20•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
I
Meeting Agenda - Final
Library Board of Trustees
Tuesday, February 20, 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 January 16, 2018
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 Trustee agenda may do so during this public comment period.
The Ralph M. Brown Act (the State local agency one 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
Attachments: November 2017
b. December 2017 Statistics
Attachments: December 2017
C. January 2018 Statistics
Attachments: January 2018
6. REPORTS
a. City Librarian's Report
Attachments: Report
D-Tech Pitch
b. Foundation Report
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Library Board of Trustees Meeting Agenda - Final February 20, 2018
7. UNFINISHED BUSINESS
a. Update on the Speaker Series Program
b. Comments on Staff Appreciation Event
C. Update on Silicon Valley Foundation
d. Staff Development Day March 30th Budget Approval
Attachments: Budget
8. NEW BUSINESS
a. Terrace Table/Chairs Budaet Reauest from Foundation
Attachments: 2018 Library Support Request
b. Monthly Topic - Strategic Plan
C. Behavior Policv
Attachments: Policy Sign
d. Illuminated Libraries Grant - Upgrade of Library WIFI Access Points
Attachments: Libraries Illuminated Staff Report
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 Front Counter at the
Burlingame Main Library located at 480 Primrose Road during normal business hours.
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