Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, August 21, 2018 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. 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 open meeting law) prohibits the Library Board of Trustees from acting on any matter that is not on the agenda. 4. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for June 19, 2018 Attachments: Meeting Minutes 5. CORRESPONDENCE AND INFORMATION a. June and July Statistics Attachments: June July 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report 7. UNFINISHED BUSINESS a. Update on Speaker's Series b. Strategic Plan Update City of Burlingame Page 1 Printed on 8/17/2018 Library Board of Trustees Meeting Agenda - Final August 21, 2018 c. Update on Digitization of Library Documents d. Update on the Presentation of Anson Burlingame Bust e. Appointment of Andy Blanco as President of the Board of Trustees and Mike Nagler as Secretary f. Air Conditioning at Easton Attachments: Air Conditioning 8. NEW BUSINESS a. Program Policy b. Disruptive Patron c. September 2018 Meeting Date d. Grease Trap Attachments: Contract e. Acoustic Panels for Teen Room f. Racial Equity Committee g. New Shades for the Reading Room h. Professional Development Scholarship 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 8/17/2018