HomeMy WebLinkAboutAgenda FS - LB - 2021.01.19City of Burlingame
BURLINGAME
Meeting Agenda - Final
Library Board of Trustees
Tuesday, January 19, 2021 5:30 PM
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
On March 17, 2020, the Governor issued Executive Order N-29-20 suspending
certain provisions of the Ralph M. Brown Act in order to allow for local legislative
bodies to conduct their meetings telephonically or by other electronic means.
Pursuant to the Governor's Executive Order N-33-20 issued on March 19, 2020, and
the CDC's social distancing guidelines which discourage large public gatherings, the
Burlingame Public Library will not be open to the public for the January 19, 2021
Library Board of Trustees Meeting.
Members of the public may view the meeting by logging into the Zoom meeting
below.
Members of the public may provide written comments by email to
publiccomment@burlingame.org.
Emailed comments should include the specific agenda item on which you are
commenting, or note that your comment concerns an item that is not on the agenda.
The length of the emailed comment should be commensurate with the three minutes
customarily allowed for verbal comments, which is approximately 250-300 words. To
ensure that your comment is received and read to the Library Board of Trustees for
the appropriate agenda item, please submit your email no later than 5:00 p.m. on
Tuesday, January 19, 2021. The City will make every effort to read emails received
after that time, but cannot guarantee such emails will be read into the record. Any
emails received after the 5:00 p.m. deadline which are not read into the record will be
provided to the Library Board of Trustees after the meeting.
Note that votes are unanimous unless separately noted for the record.
Online
City of Burlingame Page 1 Printed on 111512021
Library Board of Trustees Meeting Agenda - Final January 19, 2021
1. CALL TO ORDER - 5:30 p.m. - Online
To Join the Zoom Meeting (note that the link below doesn't look like a hyperlink but it
is)
https://us02web.zoom.us/j/89842611866?
pwd=ZGYzbm4xa0ZmcW5TK2p2bGtYVTIrUT09
Meeting ID: 898 4261 1866
Passcode:707544
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2. ROLL CALL
3. PUBLIC COMMENTS, NON -AGENDA
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 open meeting law) prohibits Trustees from acting
on any matter that is not on the agenda.
4. APPROVAL OF MINUTES
a. Approval of Library Board of Trustees' Meeting Minutes for December 15, 2020
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. December Statistics
Attachments: Adult Services Statistics
Children's and Teen Statistics
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Library Board of Trustees Meeting Agenda - Final January 19, 2021
6. REPORTS
a. Foundation Report
7. OLD BUSINESS
a. Silicon Valley Foundation - Investment Strategy Discussion
Attachments: Powerpoint Presentation
Update on all Pools
Julia M. Farrell Statement
Roger and Jean Hunt Duncan Fund Statement
8. NEW BUSINESS
a. Library Update Presentation
b. 2021 Holiday Schedule
Attachments: Schedule
9. ANNOUNCEMENTS
10. ADJOURNMENT
Any writings or documents provided to a majority of the Library Board of Trustees will be
made available for public inspection at the City of Burlingame's website: www.burlingame.org.
City of Burlingame Page 3 Printed on 111512021