HomeMy WebLinkAboutAgenda FS - LB - 2023.06.20INGAME HALL
City of Burlingame B501 PRIMROSE ROAD
501 PRIMROSE ROAD
BURLINGAME
BURLINGAME, CA 94010
Meeting Agenda - Final
Library Board of Trustees
Tuesday, June 20, 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 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 Trustees Meeting Minutes for the May 16, 2023 Library
Board of Trustees Meeting
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. May Statistics
Attachments: Children's, Teen, and Easton Statistics
Adult Services Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
7. OLD BUSINESS
a. AMH - Presentation by Ray DeLara Approval by Trustees
Attachments: proposal
b. Meet and Greet Plans for June 21 Event
City of Burlingame Page 1 Printed on 6/16/2023
Library Board of Trustees Meeting Agenda - Final June 20, 2023
C. Art Update
8. NEW BUSINESS
a. Cooling Center Policy
Attachments: Burlingame Cooling Center Procedure
9. FUTURE AGENDA ITEMS
10. ANNOUNCEMENTS
11. ADJOURNMENT
Any writings or documents provided to a majority of the Library Board of Trustees regarding
any item on this agenda will be made available for public inspection via www.burlingame.org.
City of Burlingame Page 2 Printed on 6/16/2023