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HomeMy WebLinkAboutAgenda FS - LB - 2023.03.21CITY O p ipQRATED , City of Burlingame Meeting Agenda - Final Library Board of Trustees BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Tuesday, March 21, 2023 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT 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 this 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. 4. APPROVAL OF MINUTES a. Approval of Library Board of Trustee Meeting Minutes for the February 21, 2023 Meeting Attachments: Meeting Minutes & APPROVAL a. Approval of Gift of Sculpture from the Lorenzato Family 6. CORRESPONDENCE AND INFORMATION a. February 2023 Statistics Attachments: Childrens', Teens, and Easton Adult Services 7. REPORTS a. City Librarian's Report Attachments: Staff Report b. Foundation Report C. Equity Team Report Attachments: Staff Report City of Burlingame Page 1 Printed on 3/17/2023 Library Board of Trustees Meeting Agenda - Final March 21, 2023 8. OLD BUSINESS a. Duncan Trust b. Meet and Greet C. Art Donations Update 9. NEW BUSINESS a. Youth Poet Laureate Hillsborouah Ju b. 2023-2026 Strategic Plan Draft C. Historical Record of Trustees 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 3/17/2023