Library Board of Trustees

Library Conference Room

Agenda — 25 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. APPROVAL OF MINUTES
5. a. Approval of Library Board of Trustee Meeting Minutes for the December 16, 2023 Meeting 24-0057
6. 5. CORRESPONDENCE AND INFORMATION
7. a. Statistics for December 2023 24-0058
8. 6. REPORTS
9. a. Circulation Presentation 24-0059
10. b. City Librarian's Report 24-0060
11. c. Foundation Report 24-0061
12. 7. OLD BUSINESS
13. a. AMH Update 24-0062
14. b. Lane Room Upgrade - No Update 24-0063
15. c. Progressive Discipline Policy 24-0064
16. d. Library Quote Plaques 24-0065
17. e. Review of Staff Appreciation Luncheon - Action 24-0066
18. 8. NEW BUSINESS
19. a. Staff Morale 24-0067
20. b. Key Board Acquisition 24-0068
21. 9. FUTURE AGENDA ITEMS
22. 10. ACTION ITEMS
23. 11. ANNOUNCEMENTS
24. 12. ADJOURNMENT
25. 25 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.

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