Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, November 15, 2016 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for October 18, 2016 Attachments: Meeting Minutes 4. CORRESPONDENCE AND INFORMATION a. Library Statistics September 2016 Attachments: September Statistics b. Library Statistics October 2016 Attachments: October Statistics 5. FROM THE FLOOR (PUBLIC COMMENT) 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 agenda may do so during this public comment period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Board from acting on any matter that is not on the agenda. 6. REPORTS a. City Librarian's Report - McCulley Attachments: City Librarian Report b. Foundation Report 7. UNFINISHED BUSINESS a. Presentation by Tobi Becera from the Silicon Valley Community Fund City of Burlingame Page 1 Printed on 11/10/2016 Library Board of Trustees Meeting Agenda - Final November 15, 2016 b. Strategic Plan Attachments: Final Verison of the Strategic Plan 8. NEW BUSINESS a. Consolidation of Trustee Funds b. Food in Library Guidelines 9. 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 11/10/2016