HomeMy WebLinkAboutAgenda FS - LB - 2023.01.17CITY O
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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, January 17, 2023 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Approval of Library Board of Trustee Meeting Minutes for the November 15, 2022 Meeting
Attachments: Meeting Minutes
4. FROM THE FLOOR (PUBLIC COMMENTS)
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 Trustee agenda may do so during the public comment period.
The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of Trustees
from acting on any matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. November and December Statistics
Attachments: November 2022 - Children's, Teen, and Easton Statistics
December 2022 - Children's, Teen, and Easton Statistics
November 2022 - Adult Services Statistics
December 2022 - Adult Services Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Staff Report
b. Foundation Report
7. OLD BUSINESS
a. Duncan Trust
Attachments: Duncan Trust Explained
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Library Board of Trustees Meeting Agenda - Final January 17, 2023
b. Library Tuition Assistance Program Application
Attachments: SVCF Scholarship Program
C. Staff and Foundation Appreciation Event
8. NEW BUSINESS
a. Library Holiday Closure Schedule
Attachments: 2023 Holidav Closure Schedule
9. ACTION ITEMS
a. Meet and Greet Dates for 2023
10. FUTURE AGENDA ITEMS
11. ANNOUNCEMENTS
12. ADJOURNMENT
Any writings or documents provided to a majority of the Traffic, Safety and Parking
Commission regarding any item on this agenda will be made available for public inspection at
the Engineering Counter at City Hall located at 501 Primrose Road during normal business
hours.
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