HomeMy WebLinkAboutAgenda FS - LB - 2023.12.19INGAME HALL
City of Burlingame B501 PRIMROSE ROAD
501 PRIMROSE ROAD
BURLINGAME
BURLINGAME, CA 94010
Meeting Agenda - Final
Library Board of Trustees
Tuesday, December 19, 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 November 21, 2023
Library Board of Trustees' Meeting
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. Statistics for November 2023
Attachments: Children's, Teens, and Adult November 2023 Statistics
6. REPORTS
a. Presentation
b. City Librarian's Report
Attachments: Report
C. Foundation ReDort
7. OLD BUSINESS
a. Update on AMH
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Library Board of Trustees Meeting Agenda - Final December 19, 2023
C. Progressive Discipline Policy
d. Library Quote Plaques
e. January 2024 Staff Appreciation Luncheon
8. NEW BUSINESS
a. Staff Morale
9. FUTURE AGENDA ITEMS
10. ACTION ITEMS
a. City Librarian McCulley will meet with City Attorney Guina regarding the Progressive
Discipline Policy
11. ANNOUNCEMENTS
12. 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.
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