Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, June 20, 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 May 31, 2017 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 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 5. REPORTS a. City Librarian's Report - Refer to May Report b. Foundation Report 6. 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: Project Proposal c. Update on Discipline of Two Teenagers from the Library 7. NEW BUSINESS City of Burlingame Page 1 Printed on 6/16/2017 Library Board of Trustees Meeting Agenda - Final June 20, 2017 a. San Mateo Public Library's Programming Idea for Young Adults (21 years and over) Attachments: Programming Ideas b. Burlingame Public Library: Bike Lock Policy Attachments: Bike Lock Policy c. Funding for Digitalization of Advance Star Project 8. ANNOUNCEMENTS 9. ACTION ITEMS 10. ADJOURNMENT Any writings or documents provided to a majority of the Library Board of Trustees regarding any item on this agenda wwill 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 6/16/2017