Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, May 16, 2023 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS 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 April 18, 2023 Library Board of Trustees Meeting Attachments: Meeting Minutes 5. CORRESPONDENCE AND INFORMATION a. April Statistics Attachments: Adult Services April 2023 Childrens, Teen, and Easton April 2023 b. Library Trustees' Account (March 31, 2023) Attachments: Account c. Letter to Librarians from Governor Newsom Attachments: Letter 6. REPORTS a. City Librarian's Report Attachments: Report Request for Reconsideration City of Burlingame Page 1 Printed on 5/12/2023 Library Board of Trustees Meeting Agenda - Final May 16, 2023 b. Foundation Report c. Presentation - Barbara Berk 7. OLD BUSINESS a. Art Donation Update b. Meet and Greet Plans for June 21 Event 8. NEW BUSINESS a. Appointment of New Trustees b. Art Policy Committee Volunteers Attachments: Art in Public Places 9. FUTURE AGENDA ITEMS 10. ANNOUNCEMENTS 11. 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 via www.burlingame.org. City of Burlingame Page 2 Printed on 5/12/2023