HomeMy WebLinkAboutAgenda FS - LB - 2019.07.16CITY 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, July 16, 2019 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
a. Swearing in of new Trustees Danielle Garcia and Elisabeth Ostrow
3. APPROVAL OF MINUTES
a. Approval of the Library Board of Trustee Minutes for June 18, 2019
Attachments: 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 Council agenda may do so during this public comment period. The Ralph M.
Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter
that is not on the agenda.
a. Patron Comment on Drag Queen Story Hour
Attachments: Comment Card
b. Patron Comment on Head Over Heels Event
Attachments: Comment
5. CORRESPONDENCE AND INFORMATION
a. June 2019 Statistics
Attachments: June Circulation and Study Room Usage
June Circulation and Study Room Usuage Trailing 12 Months
June Programs
6. REPORTS
a. City Librarian's Report
Attachments: Report
City of Burlingame Page 1 Printed on 711212019
Library Board of Trustees Meeting Agenda - Final July 16, 2019
b. Speaker's Series
C. Trustee Account Balance and Detailed SDendina Report
Attachments: Report
d. Monthly Topic - Adult Services (Adult Programs)
Attachments: Monthly Topics
7. UNFINISHED BUSINESS
a. Special Topics for Remaining Trustee Meetings Revised
Attachments: Santa Cruz Public Library Grand Jury Report
8. NEW BUSINESS
a. Kanopy Statistics - Tommy McMahon
Attachments: KanopV Statistics
b. Nomination and Election of President and Secretary to The Board of Trustees from
August 2019 through August 2020
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 711212019