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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