Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, November 21, 2023 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. WELCOME JILL GOLDSMITH AS NEW TRUSTEE 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 Trustee Meeting Minutes for the October 17, 2023 Meeting Attachments: Meeting Minutes 6. CORRESPONDENCE AND INFORMATION a. Statistics for October Attachments: October 2023 7. REPORTS a. Presentation by Kathy Von Mayrhauser (Children's Department Manager) b. City Librarian's Report Attachments: Report c. Foundation Report 8. OLD BUSINESS a. AMH-Update City of Burlingame Page 1 Printed on 11/17/2023 Library Board of Trustees Meeting Agenda - Final November 21, 2023 b. Lane Room Update 9. NEW BUSINESS a. Library Holiday Schedule for 2024-2025 Attachments: Proposed Holiday Schedule b. Progressive Discipline Policy Attachments: Proposed Policy c. Library Quote Plaques 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 at the City of Burlingame's website www.burlingame.org. City of Burlingame Page 2 Printed on 11/17/2023