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HomeMy WebLinkAboutAgenda FS - LB - 2019.08.20• City of Burlingame BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME F BURLINGAME, CA 94010 I Meeting Agenda - Final Library Board of Trustees Tuesday, August 20, 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 July 19, 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 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. July Statistics Attachments: Month of July Statistics 12 Month Statistics Library Program Statistics 6. REPORTS a. City Librarian's Report Attachments: Report Trustee Briefing FY 2019-20 Budget Organizational Chart Strategic Plan b. SDeaker's Series C. Monthly Topic - Adult Services - Postponed City of Burlingame Page 1 Printed on 8/16/2019 Library Board of Trustees Meeting Agenda - Final August 20, 2019 7. CLOSED SESSION 8. NEW BUSINESS a. Staff Development Day October 14, 2019 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 8/16/2019