Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, July 16, 2019 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL a. Swearing in of new Trustees Danielle Garcia and Elisabeth Ostrow 3. APPROVAL OF MINUTES a. Approval of the Library Board of Trustee Minutes for June 18, 2019 Attachments: 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 Council agenda may do so during this public comment period. The Ralph M . Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter that is not on the agenda. a. Patron Comment on Drag Queen Story Hour Attachments: Comment Card b. Patron Comment on Head Over Heels Event Attachments: Comment 5. CORRESPONDENCE AND INFORMATION a. June 2019 Statistics Attachments: June Circulation and Study Room Usage June Circulation and Study Room Usuage Trailing 12 Months June Programs 6. REPORTS a. City Librarian's Report Attachments: Report City of Burlingame Page 1 Printed on 7/12/2019 Library Board of Trustees Meeting Agenda - Final July 16, 2019 b. Speaker's Series c. Trustee Account Balance and Detailed Spending Report Attachments: Report d. Monthly Topic - Adult Services (Adult Programs) Attachments: Monthly Topics 7. UNFINISHED BUSINESS a. Special Topics for Remaining Trustee Meetings Revised Attachments: Santa Cruz Public Library Grand Jury Report 8. NEW BUSINESS a. Kanopy Statistics - Tommy McMahon Attachments: Kanopy Statistics b. Nomination and Election of President and Secretary to The Board of Trustees from August 2019 through August 2020 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 7/12/2019