Library Board of Trustees

BURLINGAME CITY HALL City of Burlingame 501 PRIMROSE ROAD BURLINGAME, CA 94010 Meeting Agenda - Final Library Board of Trustees Tuesday, July 16, 2024 5:30 PM Library Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. WELCOME NEW TRUSTEE - SID PALANI 4. APPOINTMENT OF PRESIDENT a. Appointment of Jill Goldsmith as President of the Library Board of Trustees 5. PUBLIC COMMENT 6. APPROVAL OF MINUTES a. Minutes - June 18, 2024 Attachments: Minutes - June 18, 2024 7. CORRESPONDENCE AND INFORMATION a. Statistics - June 2024: Library Programs Attachments: Statistics - June 2024: Library Programs b. Statistics - June 2024: Streaming and Database Attachments: Statistics - June 2024: Streaming and Database 8. REPORTS a. City Librarian's Report Attachments: City Librarian's Report - July 2024 b. Foundation Report 9. OLD BUSINESS City of Burlingame Page 1 Printed on 7/12/2024 Library Board of Trustees Meeting Agenda - Final July 16, 2024 a. Lane Room Upgrade b. Library Quote Plaques c. Community Outreach (Victoria Park) d. Meet and Greet Event 10. NEW BUSINESS a. Monthly Topic Priorities Attachments: Library Strategic Plan b. Trustee Budget / Account 11. ADJOURNMENT City of Burlingame Page 2 Printed on 7/12/2024