HomeMy WebLinkAboutAgenda FS - LB - 1985.04.16 8 U R L I N G A M E P U B L I C L I B R A R Y
B D A R D D F T R U S T E E S
A P R I L 1 6 t h 1 9 8 5
A G E N D A
I . CALL TO ORDER
II . ROLL CALL
Trustees Present :
Trustees Absent :
Staff Present :
III . BILLS
City Checks : $13 , 386 . 53
Special Fund : $ 821 . 35
IV. MINUTES OF THE MEETING OF MARCH 19th , 1985 :
U. CORRESPONDENCE
CALTAC Newsletter
City Newsletter
Letter to Mayor from Dorothy Shafer
Pictures of "On-Line " Party
VI . LIBRARIAN ' S REPORT
VII . UNFINISHED BUSINESS
None
VIII . NEW BUSINESS
Capital Outlay Requests to Library Board &
Foundation
CALTAC Workshop
Demo of new Copying machines
IU. ADJOURNMENT
PMB/j