HomeMy WebLinkAboutAgenda FS - LB - 2023.11.21CITY O
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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, November 21, 2023 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. WELCOME JILL GOLDSMITH AS NEW TRUSTEE
4. 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.
5. APPROVAL OF MINUTES
a. Approval of Library Board of Trustee Meeting Minutes for the October 17, 2023 Meeting
Attachments: Meeting Minutes
6. CORRESPONDENCE AND INFORMATION
a. Statistics for October
Attachments: October 2023
7. REPORTS
a. Presentation by Kathv Von Mavrhauser (Children's Department Manaaer
b. City Librarian's Report
Attachments: Report
C. Foundation Report
8. OLD BUSINESS
a. AMH-Update
City of Burlingame Page 1 Printed on 1111712023
Library Board of Trustees Meeting Agenda - Final November 21, 2023
b. Lane Room Update
9. NEW BUSINESS
a. Library Holiday Schedule for 2024-2025
Attachments: Proposed Holiday Schedule
b. Progressive Discipline Policy
Attachments: Proposed Policy
C. Library Quote Plaques
10. FUTURE AGENDA ITEMS
11. ANNOUNCEMENTS
12. 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 at the City of Burlingame's
website www.burlingame.org.
City of Burlingame Page 2 Printed on 1111712023