HomeMy WebLinkAboutAgenda FS - LB - 2023.10.17CITY O
p
ipQRATED ,
Tuesday, October 17, 2023
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
5:30 PM
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Library Conference Room
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. APPOINTMENT OF MARK LUCCHESI
Appointment of Mark Lucchesi to be President of the Llbrary Board of Trustees
5. DISCIPLINARY HEARING
6. APPROVAL OF MINUTES
a. Approval of Library Board of Trustee Meeting Minutes from the August 15, 2023
Meeting
Attachments: Meeting Minutes
7. CORRESPONDENCE AND INFORMATION
a. Statistics (August and September 2023)
Attachments: Adult Services Statistics - August 2023
Adult Services Statistics - September 2023
Children, Teen, and Easton Statistics - August 2023
Children, Teen, and Easton Statistics - September 2023
8. REPORTS
a. City Librarian's Report
Attachments: Report
City of Burlingame Page 1 Printed on 1011312023
Library Board of Trustees Meeting Agenda - Final October 17, 2023
b. Foundation Report
9. OLD BUSINESS
a. AMH - Update
b. Lane Room Ugarade
10. NEW BUSINESS
a. Internet Policy
Attachments: Draft 2023 Internet Policy
b. Trustee Photographs
C. Photography Filming Policy
Attachments: 2022 Photo Policy
11. FUTURE AGENDA ITEMS
12. ANNOUNCEMENTS
13. 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 1011312023