HomeMy WebLinkAboutAgenda FS - LB - 2019.12.17CITY 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, December 17, 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 November 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 Council agenda may do so during the public comment period. The Ralph M.
Brown Act (the State local agency opening meeting law) prohibits the Library Board of Trustees from acting
on any matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. November Statistics
Attachments: November Statistics
6. REPORTS
a. Citv Librarian's Report
Attachments: Report
b. Speaker's Series
C. Foundation Report
d. Finalize Special Topic List for 2020
Attachments: Monthly Topics
e. Special Topic - Circulation
7. OLD BUSINESS
City of Burlingame Page 1 Printed on 1211312019
Library Board of Trustees Meeting Agenda - Final December 17, 2019
a. Staff Appreciation Event
8. NEW BUSINESS
a. Welcome Plaque (Mike Nagler)
b. Employee Engagement Survey
Attachments: Survey Report
9. ANNOUNCEMENTS
10. ACTION ITEMS
a. Procedure for Hourly Professional Development Reimbursement
Attachments: Procedure for Hourly Professional Development Reimbursement
b. Holiday Schedule for 2020 (Draft)
Attachments: Schedule
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 1211312019