HomeMy WebLinkAboutAgenda FS - LB - 2019.06.18CITY 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, June 18, 2019 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Library Board of Trustee Minutes for May 21, 2019
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 the 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. May 2019 Statistics
Attachments: Mav Library Programs
Mav Circulation
6. REPORTS
a. City Librarian Report
Attachments: Report
b. Foundation Report
C. Speaker's Series
d. Trustee Account Balance and Detailed Spending Report
e. Monthly Topic - Strategic Plan
Attachments: Monthly Focus Topics
City of Burlingame Page 1 Printed on 611412019
Library Board of Trustees Meeting Agenda - Final June 18, 2019
7. UNFINISHED BUSINESS
a. Letter to Silicon Valley Community Foundation
8. NEW BUSINESS
a. Parking in the Fall
b. Review "Special Topics" for Remaining 2019 Trustee Meetings
C. Request for Payment of Freight Invoice for Stage Delivery
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 Reference Desk of
the Burlingame Public Library,
480 Primrose Road, Burlingame, California
City of Burlingame Page 2 Printed on 611412019