HomeMy WebLinkAboutAgenda FS - LB - 2019.11.19•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
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Meeting Agenda - Final
Library Board of Trustees
Tuesday, November 19, 2019
5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of the Library Board of Trustee Meeting Minutes for October 15, 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 Council agenda may do so during the public comment period. The Ralph M.
Brown Act (the State local agency opening meeting law) prohibits the Clty Council from acting on any
matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. October 19, 2019 Statistics
Attachments: October Circulation and Study Room Statistics
October Library Programs Statistics
October Circulation and Study Room trailing 12 Month Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Speaker's Series
C. Foundation Report
d. Review of Special Topic List for 2020
Attachments: 2020 Topics
City of Burlingame Page 1 Printed on 1111512019
Library Board of Trustees Meeting Agenda - Final November 19, 2019
7. OLD BUSINESS
a. Crisis Intervention BHRS
Attachments: Deescalation Tips
b. Readina Room Carrels - Bob Schmidt Estimate
Attachments: Quotes
C. Lane Room Renovation Grant
8. NEW BUSINESS
a. Trustee City E-mails
b. Holidav Schedule for 2020 (Draft
Attachments: Schedule
C. Staff Appreciation Event
9. ANNOUNCEMENTS
10. ACTION ITEMS
a. Hourly Professional Development Reimbursement
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 1111512019