HomeMy WebLinkAboutAgenda FS - LB - 2024.02.20CITY O
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City of Burlingame
Meeting Agenda
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, February 20, 2024 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
a. Library Board of Trustees Minutes - January 16, 2024
Attachments: Minutes -Library Board of Trustees January 2024
5. CORRESPONDENCE AND INFORMATION
a. Statistics for January 2024
Attachments: Library Programs Jan 2024
6. REPORTS
a. Silicon Valley Community Foundation Update
Attachments: Roger and Jean Hunt Duncan Fund - 2023 Q4
Julia M. Farrell Memorial Fund - 2023 Q4
b. City Librarian's Report
Attachments: Feb 2024 City Librarian Report
C. Foundation Report
7. OLD BUSINESS
a. AMH - Update
b. Lane Room Upgrade
C. Library Quote Plaques
City of Burlingame Page 1 Printed on 211512024
Library Board of Trustees Meeting Agenda February 20, 2024
8. NEW BUSINESS
a. Monthly Topics
Attachments: Monthly Topics
9. FUTURE AGENDA ITEMS
10. ANNOUNCEMENTS
11. ADJOURNMENT
City of Burlingame Page 2 Printed on 211512024