Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, January 17, 2023 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. Approval of Library Board of Trustee Meeting Minutes for the November 15, 2022 Meeting Attachments: Meeting Minutes 4. FROM THE FLOOR (PUBLIC COMMENTS) Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Library Board of Trustee agenda may do so during the public comment period . The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of Trustees from acting on any matter that is not on the agenda. 5. CORRESPONDENCE AND INFORMATION a. November and December Statistics Attachments: November 2022 - Children's, Teen, and Easton Statistics December 2022 - Children's, Teen, and Easton Statistics November 2022 - Adult Services Statistics December 2022 - Adult Services Statistics 6. REPORTS a. City Librarian's Report Attachments: Staff Report b. Foundation Report 7. OLD BUSINESS a. Duncan Trust Attachments: Duncan Trust Explained City of Burlingame Page 1 Printed on 1/13/2023 Library Board of Trustees Meeting Agenda - Final January 17, 2023 b. Library Tuition Assistance Program Application Attachments: SVCF Scholarship Program c. Staff and Foundation Appreciation Event 8. NEW BUSINESS a. Library Holiday Closure Schedule Attachments: 2023 Holiday Closure Schedule 9. ACTION ITEMS a. Meet and Greet Dates for 2023 10. FUTURE AGENDA ITEMS 11. ANNOUNCEMENTS 12. ADJOURNMENT Any writings or documents provided to a majority of the Traffic, Safety and Parking Commission regarding any item on this agenda will be made available for public inspection at the Engineering Counter at City Hall located at 501 Primrose Road during normal business hours. City of Burlingame Page 2 Printed on 1/13/2023