HomeMy WebLinkAboutAgenda FS - LB - 2022.03.15CITY
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Tuesday, March 15, 2022
City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
5:30 PM
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
On September 16, 2021, Governor Newsom signed into law AB 361 which allows a
local agency to meet remotely when:
1. The local agency holds a meeting during a declared state of emergency
2. State or local health officials have imposed or recommended measures to
promote social distancing
3. Legislative bodies declare the need to meet remotely due to present imminent
risks to the health or safety of attendees
On February 22, 2022, the City Council adopted Resolution Number 012-2022 stating
that the City Council and Commissions will continue to meet remotely for at least
thirty days for the following reasons:
1. There is still a declared state of emergency
2. County Health Orders advise that all unvaccinated individuals in public spaces
maintain social distancing and wear masks
3. The City can't maintain social distancing requirements for the public, staff,
Councilmembers, and Commissioners, in their meeting spaces
Members of the public may view the meeting by logging into the Zoom Meeting listed
below.
Members of the public may provide written comments by email to
publiccomment@burlingame.org.
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
March 15, 2022. The City will make every effort to read 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.
Online
City of Burlingame Page 1 Printed on 311112022
Library Board of Trustees Meeting Agenda - Final March 15, 2022
1. CALL TO ORDER - 5:30 p.m. - Online
To access the meeting by computer:
Go to www.zoom.us/join
Meeting ID: 831 7346 1939
Passcode:504083
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 831 7346 1939
Passcode:504083
2. ROLL CALL
3. PUBLIC COMMENTS
Members of the public may speak about any item not on the agenda. Members of the public may suggest
an item for a future Library Board of Trustees' agenda 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. Library Board of Trustee Minutes for February 15, 2022
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. February Statistics
Attachments: Adult Services
Children's, Teens, and Easton
6. REPORTS
a. City Librarian's Report
Attachments: Report
2022 CLA Priorities
Collection Development Policy 2017
b. Foundation Report
7. OLD BUSINESS
City of Burlingame Page 2 Printed on 311112022
Library Board of Trustees Meeting Agenda - Final March 15, 2022
a. Public Art Discussion Includina Peninsula Museum of Art Donation and Parkina Area Wall
Mural
Attachments: Peninsula Museum of Art
b. Year Round Lighting Around the Library
Attachments: Report
C. Form 700
d. Behavior Policv
8. NEW BUSINESS
a. Monthly Topic: Children's Department
Attachments: July 2020-June 2021 Children's Services Yearly Report
Children's Department Highlights
b. Building Culture Among Trustees and Staff
C. Discussion about New York Times Article: "The Battle for the Soul of the Librarv"
d. Agenda Buildin
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 311112022