Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, February 18, 2020 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Approval of the Library Board of Trustee Meeting Minutes for January 21, 2020 Attachments: Meeting Minutes 4. FROM THE FLOOR (PUBLIC COMMENT) 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 Trustees agenda may do so during the public comment period. The Ralph M .Brown Act (the State local agency opening meeting law) prohibits the Library Board of Trustees from acting on anymatter that is not on the agenda. 5. CORRESPONDENCE AND INFORMATION a. January Statistics Attachments: January Circulation and Study Room Statistics January Library Program Statistics January Circulation and Study Room Trailing 12 Months Statistics 6. REPORTS a. City Librarian's Report Attachments: Report b. Speaker's Series c. Foundation Report d. Special Topic - David Whitman - Volunteer Coordinator 7. OLD BUSINESS City of Burlingame Page 1 Printed on 2/14/2020 Library Board of Trustees Meeting Agenda - Final February 18, 2020 a. Welcome Plaque Attachments: Plaque Details b. Update on Survey for Hourly Development Reimbursement 8. NEW BUSINESS a. Library Director Priorities for 2020 Attachments: Priorities List 9. ANNOUNCEMENTS 10. ACTION ITEMS a. Suspension of Patron's Library Privileges b. Elimination of Fines for Burlingame Public Library Patrons 11. ADOURNMENT 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 2/14/2020