HomeMy WebLinkAboutAgenda FS - LB - 2023.02.21INGAME HALL
City of Burlingame B501 PRIMROSE ROAD
501 PRIMROSE ROAD
BURLINGAME
BURLINGAME, CA 94010
Meeting Agenda - Final
Library Board of Trustees
Tuesday, February 21, 2023
5:30 PM Library Conference Room
1. CALL TO ORDER
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 January 17, 2022
Meeting
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. January 2023 Statistics
Attachments: Children's, Teens, and Easton
Adult Services
6. REPORTS
a. City Librarian's Report
Attachments: Staff Report
b. Foundation Report
C. Presentation by Geralyn O'Brien Circulation Manager
7. OLD BUSINESS
City of Burlingame Page 1 Printed on 2/16/2023
Library Board of Trustees Meeting Agenda - Final February 21, 2023
a. Duncan Trust
Attachments: Gifting Law
PLS Equipment End of Life
b. Meet and Greet Dates for 2023
8. NEW BUSINESS
a. Art in the Library
Attachments: Ray Lorenzato Sculpture
Lorenzato Requirements for Sculpture
Burlingame Mural Acknowledgement
Barbara Berk
b. "Day in the District" Meeting with Legislators
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 2 Printed on 2/16/2023