Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, March 21, 2017 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for February 14, 2017 Attachments: Meeting Minutes 4. CORRESPONDENCE AND INFORMATION a. LIbrary Statistics February 2017 Attachments: February 2017 5. 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 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 Board of Trustees from action on any matter that is not on the agenda. 6. REPORTS a. City Librarian's Report - McCulley Attachments: Report b. Foundation Report 7. UNFINISHED BUSINESS a. Silicon Valley Community Fund b. Tutor.com c. E-Books City of Burlingame Page 1 Printed on 3/31/2017 Library Board of Trustees Meeting Agenda - Final March 21, 2017 8. NEW BUSINESS a. Professional Development Grant (Sharon Murata, Jason Yap) b. Exhibit Policy Attachments: Library Exhibit Policy 2017 9. ANNOUNCEMENTS 10. ACTION ITEMS 11. ADJOURNMENT Any writings or documents provided to a majority of the Traffic, Safety and Parking Commission regarding any item on this agenda will be made available for public inspection at the Engineering Counter at City Hall located at 501 Primrose Road during normal business hours. City of Burlingame Page 2 Printed on 3/31/2017