Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda Library Board of Trustees Tuesday, February 20, 2024 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT 4. APPROVAL OF MINUTES a. Library Board of Trustees Minutes - January 16, 2024 Attachments: Minutes-Library Board of Trustees January 2024 5. CORRESPONDENCE AND INFORMATION a. Statistics for January 2024 Attachments: Library Programs Jan 2024 6. REPORTS a. Silicon Valley Community Foundation Update Attachments: Roger and Jean Hunt Duncan Fund - 2023 Q4 Julia M. Farrell Memorial Fund - 2023 Q4 b. City Librarian's Report Attachments: Feb 2024 City Librarian Report c. Foundation Report 7. OLD BUSINESS a. AMH - Update b. Lane Room Upgrade c. Library Quote Plaques City of Burlingame Page 1 Printed on 2/15/2024 Library Board of Trustees Meeting Agenda February 20, 2024 8. NEW BUSINESS a. Monthly Topics Attachments: Monthly Topics 9. FUTURE AGENDA ITEMS 10. ANNOUNCEMENTS 11. ADJOURNMENT City of Burlingame Page 2 Printed on 2/15/2024