Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, May 21, 2019 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Approval of Library Board of Trustee Meeting Minutes for April 16, 2019 Attachments: Meeting Minutes 4. FROM THE FLOOR (WELCOME NEW TRUSTEE APPLICANTS) 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. April 2019 Statistics Attachments: Circulation and Study Room Use Circulation and Study Room Use (12 month trail) 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: Account Detail e. Monthly Topic - Marketing City of Burlingame Page 1 Printed on 5/17/2019 Library Board of Trustees Meeting Agenda - Final May 21, 2019 7. UNFINISHED BUSINESS a. Lane Room Upgrade Report by D-Tech Interns b. Window Shade Quote Revised - Reapprove Attachments: Quote c. VKK Signmakers Inc. Quote Revised - Reapprove Attachments: Quote 8. NEW BUSINESS a. Review of Quote for Stage Addition 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 5/17/2019