Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, June 18, 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 Minutes for May 21, 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. May 2019 Statistics Attachments: May Library Programs May Circulation 6. REPORTS a. City Librarian Report Attachments: Report b. Foundation Report c. Speaker's Series d. Trustee Account Balance and Detailed Spending Report e. Monthly Topic - Strategic Plan Attachments: Monthly Focus Topics City of Burlingame Page 1 Printed on 6/14/2019 Library Board of Trustees Meeting Agenda - Final June 18, 2019 7. UNFINISHED BUSINESS a. Letter to Silicon Valley Community Foundation 8. NEW BUSINESS a. Parking in the Fall b. Review "Special Topics" for Remaining 2019 Trustee Meetings c. Request for Payment of Freight Invoice for Stage Delivery 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 6/14/2019