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HomeMy WebLinkAboutAgenda FS - LB - 1985.08.20 BURR- N6AME P-16,� LL RARY U RARY BOARD OF TR TES AU6UST , 02 th• 1985 AGENDA I . CALL TO ORDER I I . ROL CALL Trustees Present : Trustees Absent : Staff Present : III . BILLS City Checks: $20 ,258 . 35 Special Fund: $ 10 ,088 . 55 IV. MINUTES OF THE MEETLNG OF JULY 16th, 1985 V. CORRESPONDENCE Memo from Director of Public Works CALTACTICS V1 . LIBRARIAN'S REPORT VII . UNFINISHED BUSINESS Preliminary sketches of possible building expansion VIII . NEW BUSINESS Book. in Memory of Charlotte Johnson Historic Photographs of Burlingame IX. ADJOURNMENT PMB/j