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 19, 2018 5:30 PM Easton Branch Library This meeting will be held at 1800 Easton Drive - Easton Branch Library 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for May 15, 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 Trustees' agenda may do so during this public comment period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of Trustees from acting on any matter that is not on the agenda. 5. CORRESPONDENCE AND INFORMATION a. May Statistics Attachments: Statistics 6. REPORTS a. City Librarian's Report Attachments: Staff Report b. Foundation Report 7. UNFINISHED BUSINESS a. Update on Speaker's Series City of Burlingame Page 1 Printed on 6/15/2018 Library Board of Trustees Meeting Agenda - Final June 19, 2018 b. Update on Plaque for Jim Kaufman Attachments: Plaque c. Update on Advance Star Digitization d. Report on Interviews for Trustee Position 8. NEW BUSINESS a. Monthly Topic - Easton Branch Library b. Cancellation of August Meeting due to Vacation Schedules c. City of Burlingame Commissioners Attachments: List d. Presentation of Anson Burlingame Bust October 12, 2018 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 Reference Desk of the Burlingame Public Library, 480 Primrose Road, Burlingame, California City of Burlingame Page 2 Printed on 6/15/2018