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HomeMy WebLinkAboutAgenda FS - LB - 2021.02.16City of Burlingame BURLINGAME Meeting Agenda - Final Library Board of Trustees Tuesday, February 16, 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 February 16, 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, February 16, 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 211212021 Library Board of Trustees Meeting Agenda - Final February 16, 2021 1. CALL TO ORDER - 5:30 p.m. - Online To Join the Zoom Webinar Access the meeting by computer: Meeting ID: 872 0811 9712 Passcode:767244 Access the meeting by phone: Dial 1-669-900-6833 Meeting ID: 872 0811 9712 Passcode:767244 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 City Council Meeting Minutes for January 19, 2021 Attachments: Meeting Minutes 5. CORRESPONDENCE AND INFORMATION a. January Statistics Attachments: Adult Services Statistics Children's and Teens Statistics 6. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report 7. OLD BUSINESS a. Silicon Valley Foundation - Investment Strategy Discussion with Guest Bill Nagle City of Burlingame Page 2 Printed on 211212021 Library Board of Trustees Meeting Agenda - Final February 16, 2021 8. NEW BUSINESS a. 2021/2022 Budget Issues Attachments: 2021 Draft Library Support Request b. Day in the District (Library Advocacy) Attachments: CLA's 2021 "Day in the District" Library Advocacy CLA Legislative Priorities for 2021 FY 2021-22 State Budget: 6102 State Library California Library Services Act 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 211212021