Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, July 18, 2023 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. AMH APPROVAL 4. 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. 5. APPROVAL OF MINUTES a. Approval of Library Board of Trustees Meeting Minutes for the June 20, 2023 Library Board of Trustees Meeting Attachments: Meeting Minutes 6. CORRESPONDENCE AND INFORMATION a. June Statistics Attachments: Children's, Teen, Easton and Statistics Adult Services Statistics 7. REPORTS a. City Librarian's Report Attachments: Report b. Foundation Report 8. OLD BUSINESS a. AMH City of Burlingame Page 1 Printed on 7/14/2023 Library Board of Trustees Meeting Agenda - Final July 18, 2023 b. Meet and Greet Plans for Fall Event c. Art Update d. Lane Room Upgrade 9. NEW BUSINESS 10. FUTURE AGENDA ITEMS 11. ANNOUNCEMENTS 12. 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 7/14/2023