HomeMy WebLinkAboutAgenda FS - LB - 2022.10.18CITY
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Tuesday, October 18, 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 September 19, the City Council adopted Resolution Number 114-2022 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. The State recommends that 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
October 18, 2022. 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.
Online
City of Burlingame Page 1 Printed on 1011412022
Library Board of Trustees Meeting Agenda - Final October 18, 2022
1. CALL TO ORDER - 5:30 p.m. - Online
To access the meeting by computer:
Go to www.zoom.us/join
Meeting ID: 816 3596 3226
Passcode:403653
To access the meeting by phone
Dial 1-699-900-6833
Meeting ID: 816 3596 3226
Passcode:403653
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. Approval of Library Board of Trustee Meeting Minutes for the September 20, 2022 Library
Board of Trustees' Meeting
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. September Statistics
Attachments: Children's, Teen, and Easton
Adult Services
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
7. OLD BUSINESS
City of Burlingame Page 2 Printed on 1011412022
Library Board of Trustees Meeting Agenda - Final October 18, 2022
a. Priorities for Potential Funding (Strategic Plan and Satisfaction Survey)
Attachments: 2022 Satisfaction Survey
b. Library Tuition Assistance Program Application
8. NEW BUSINESS
a. ALA Read These Banned Books
9. FUTURE AGENDA ITEMS
10. ANNOUNCEMENTS
11. 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 1011412022