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