Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, October 17, 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. APPOINTMENT OF MARK LUCCHESI Appointment of Mark Lucchesi to be President of the LIbrary Board of Trustees 5. DISCIPLINARY HEARING 6. APPROVAL OF MINUTES a. Approval of Library Board of Trustee Meeting Minutes from the August 15, 2023 Meeting Attachments: Meeting Minutes 7. CORRESPONDENCE AND INFORMATION a. Statistics (August and September 2023) Attachments: Adult Services Statistics - August 2023 Adult Services Statistics - September 2023 Children, Teen, and Easton Statistics - August 2023 Children, Teen, and Easton Statistics - September 2023 8. REPORTS a. City Librarian's Report Attachments: Report City of Burlingame Page 1 Printed on 10/13/2023 Library Board of Trustees Meeting Agenda - Final October 17, 2023 b. Foundation Report 9. OLD BUSINESS a. AMH - Update b. Lane Room Upgrade 10. NEW BUSINESS a. Internet Policy Attachments: Draft 2023 Internet Policy b. Trustee Photographs c. Photography Filming Policy Attachments: 2022 Photo Policy 11. FUTURE AGENDA ITEMS 12. ANNOUNCEMENTS 13. 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 10/13/2023