Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, March 19, 2019 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Approval of Trustee Meeting Minutes for February 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 the 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. February 2019 Statistics Attachments: Statistics 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report c. Speaker's Series d. Trustee Account Balance and Detailed Spending Report Attachments: Report 7. UNFINISHED BUSINESS City of Burlingame Page 1 Printed on 3/15/2019 Library Board of Trustees Meeting Agenda - Final March 19, 2019 a. Silicon Valley Community Foundation - Conference Call Attachments: Report b. Fika Cafe Coupon Request for Additional Funds c. Trustee Use of City E-Mail Attachments: Instructions 8. NEW BUSINESS a. New Building Security - Card Reader Installation b. Lane Room Upgrade - D-Tech Interns 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 3/15/2019