HomeMy WebLinkAboutAgenda FS - LB - 2023.08.15CITY O
p
ipQRATED ,
City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, August 15, 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 July 18, 2023 Meeting
Attachments: July 18, 2023 Minutes
5. CORRESPONDENCE AND INFORMATION
a. July Statistics
Attachments: Children's, Teen, Easton Stats
Adult Services Stats
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Presentation - Kathy Von Mavrhauser (Children's Department Manager)
C. Collection Development Policy - (Action Item)
Attachments: Collection Development Policy - Adult Services
Collection Development Policy - Children
d. Technology Lending Progressive Discipline (Action Item)
Attachments: Suspension Guidelines
City of Burlingame Page 1 Printed on 811012023
Library Board of Trustees Meeting Agenda - Final August 15, 2023
e. Foundation Report
7. OLD BUSINESS
a. AMH (Action Item)
b. Lane Room Uoarade - Discussion
8. NEW BUSINESS
a. Age Friendly City Plan
Attachments: Plan
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 811012023