Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, August 15, 2023 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 Trustees Meeting Minutes for the July 18, 2023 Meeting Attachments: July 18, 2023 Minutes 5. CORRESPONDENCE AND INFORMATION a. July Statistics Attachments: Children's, Teen, Easton Stats Adult Services Stats 6. REPORTS a. City Librarian's Report Attachments: Report b. Presentation - Kathy Von Mayrhauser (Children's Department Manager) c. Collection Development Policy - (Action Item) Attachments: Collection Development Policy - Adult Services Collection Development Policy - Children d. Technology Lending Progressive Discipline (Action Item) Attachments: Suspension Guidelines City of Burlingame Page 1 Printed on 8/10/2023 Library Board of Trustees Meeting Agenda - Final August 15, 2023 e. Foundation Report 7. OLD BUSINESS a. AMH (Action Item) b. Lane Room Upgrade - Discussion 8. NEW BUSINESS a. Age Friendly City Plan Attachments: Plan 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 8/10/2023