Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, January 16, 2024 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 Trustee Meeting Minutes for the December 16, 2023 Meeting Attachments: Meeting Minutes 5. CORRESPONDENCE AND INFORMATION a. Statistics for December 2023 Attachments: Programs in December 2023 6. REPORTS a. Circulation Presentation b. City Librarian's Report Attachments: Report c. Foundation Report 7. OLD BUSINESS a. AMH Update b. Lane Room Upgrade - No Update City of Burlingame Page 1 Printed on 1/12/2024 Library Board of Trustees Meeting Agenda - Final January 16, 2024 c. Progressive Discipline Policy Attachments: Guidelines d. Library Quote Plaques e. Review of Staff Appreciation Luncheon - Action 8. NEW BUSINESS a. Staff Morale b. Key Board Acquisition 9. FUTURE AGENDA ITEMS 10. ACTION ITEMS 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 1/12/2024