Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, February 20, 2018 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for January 16, 2018 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 Library Board of Trustee agenda may do so during this public comment period . The Ralph M. Brown Act (the State local agency one 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 2017 Statistics Attachments: November 2017 b. December 2017 Statistics Attachments: December 2017 c. January 2018 Statistics Attachments: January 2018 6. REPORTS a. City Librarian's Report Attachments: Report D-Tech Pitch b. Foundation Report City of Burlingame Page 1 Printed on 2/16/2018 Library Board of Trustees Meeting Agenda - Final February 20, 2018 7. UNFINISHED BUSINESS a. Update on the Speaker Series Program b. Comments on Staff Appreciation Event c. Update on SIlicon Valley Foundation d. Staff Development Day March 30th Budget Approval Attachments: Budget 8. NEW BUSINESS a. Terrace Table/Chairs Budget Request from Foundation Attachments: 2018 Library Support Request b. Monthly Topic - Strategic Plan c. Behavior Policy Attachments: Policy Sign d. Illuminated Libraries Grant - Upgrade of Library WIFI Access Points Attachments: Libraries Illuminated Staff Report 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 Front Counter at the Burlingame Main Library located at 480 Primrose Road during normal business hours. City of Burlingame Page 2 Printed on 2/16/2018