Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, November 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 October 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 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. October 2018 Statistics Attachments: Statistics 6. REPORTS a. City Librarian's Report Attachments: Lilbrarian Report b. Foundation Report c. Speaker's Series d. Strategic Plan 7. UNFINISHED BUSINESS a. Edelweiss Analytics Attachments: Reviews City of Burlingame Page 1 Printed on 11/16/2018 Library Board of Trustees Meeting Agenda - Final November 20, 2018 b. Staff Gift Cards from Fika Cafe c. Update on Employee Pay Comparisons with Other Libraries Attachments: CA State Minimum Wage d. 3D Printing 8. NEW BUSINESS a. Cancellation of December Meeting due to Holiday Schedules b. Staff Recognition Event c. Library Security Update d. 2019 Library Holiday Schedule Attachments: 2019 Schedule 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 11/16/2018