Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, December 19, 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 November 21, 2023 Library Board of Trustees' Meeting Attachments: Meeting Minutes 5. CORRESPONDENCE AND INFORMATION a. Statistics for November 2023 Attachments: Children's, Teens, and Adult November 2023 Statistics 6. REPORTS a. Presentation b. City Librarian's Report Attachments: Report c. Foundation Report 7. OLD BUSINESS a. Update on AMH b. Lane Room Upgrade City of Burlingame Page 1 Printed on 12/13/2023 Library Board of Trustees Meeting Agenda - Final December 19, 2023 c. Progressive Discipline Policy d. Library Quote Plaques e. January 2024 Staff Appreciation Luncheon 8. NEW BUSINESS a. Staff Morale 9. FUTURE AGENDA ITEMS 10. ACTION ITEMS a. City Librarian McCulley will meet with City Attorney Guina regarding the Progressive Discipline Policy 11. ANNOUNCEMENTS 12. ADJOURNMENT Any writings or documents provided to a majority of the Library Board of Trustees will be made available for public inspection at the City of Burlingame's website: www.burlingame.org. City of Burlingame Page 2 Printed on 12/13/2023