Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Wednesday, May 31, 2017 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Turstee Minutes for April 18, 2017 Attachments: Meeting Minutes 4. CORRESPONDENCE AND INFORMATION a. Library Statistics April 2017 Attachments: BPL Main and Easton Circulation April 2017 with graph BPL Patrons 2016-2017 with graph BPL Main Circulation 2012 through 2017 graph Easton Circulation 2012 through 2017 graph Program Attendance 2015-2017 with graph Study Room Usage 2015-2017 with graph Tech Lab Usage 2015-2017 with graph b. Financial Reports 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 angency open meeting law) prohibits the Board of Trustees 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 City of Burlingame Page 1 Printed on 5/26/2017 Library Board of Trustees Meeting Agenda - Final May 31, 2017 7. UNFINISHED BUSINESS a. Program Strategy for Adult Services Attachments: Paoletti Consulting -Acoustical Consulting Program Ross McDonald Co., Inc. Quote - Wooden Furniture b. Project Proposal: The Library T-shirts with Mission Statement Attachments: 2017 T-shirt Project Proposal 8. NEW BUSINESS a. Discipline of Two Teenagers from the Library and the Creation of a Public Terrace Policy b. San Mateo Public LIbrary's Programming Idea for Young Adults (21 years and over) Attachments: Young Adult Programming 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 City Clerk's Office at City Hall located at 501 Primrose Road during normal business hours. City of Burlingame Page 2 Printed on 5/26/2017