Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, April 16, 2019 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Library Board of Trustee Minutes for March 19, 2019 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. March 2019 Statistics Attachments: Library Programs March 2019 Circulation March 2019 12 month Circulation March 2019 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: Library Account City of Burlingame Page 1 Printed on 4/12/2019 Library Board of Trustees Meeting Agenda - Final April 16, 2019 e. Monthly Topic - Children's Department 7. UNFINISHED BUSINESS a. Lane Room Upgrade Report by D-Tech Interns b. Window Shade Quote Attachments: Quote 8. NEW BUSINESS a. Budget for Fiscal Year 2019-2020 Attachments: Proposed Budget b. Census Attachments: Census Summary 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 4/12/2019