HomeMy WebLinkAboutAgenda FS - LB - 2024.01.16CITY 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, January 16, 2024 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 Trustee Meeting Minutes for the December 16, 2023
Meeting
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. Statistics for December 2023
Attachments: Programs in December 2023
6. REPORTS
a. Circulation Presentation
b. City Librarian's Report
Attachments: Report
C. Foundation Report
7. OLD BUSINESS
a. AMH Update
b. Lane Room UDarade - No UDdate
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Library Board of Trustees Meeting Agenda - Final January 16, 2024
C. Progressive Discipline Policy
Attachments: Guidelines
d. Library Quote Plaques
e. Review of Staff Appreciation Luncheon - Action
8. NEW BUSINESS
a. Staff Morale
b. Key Board Acquisition
9. FUTURE AGENDA ITEMS
10. ACTION ITEMS
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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