HomeMy WebLinkAboutAgenda FS - LB - 1985.02.19 F
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L I B R A R Y B 0 A R D O F T R U S T E E S
B U R L I N G A M E P U B L I C L I B R A R Y
FEBRUARY 19th , 1985
I . CALL TO ORDER
II . ROLL CALL
Trustees Present :
Trustees Absent :
Staff Present :
III . BILLS
City Checks : $21 ,628 . 55
Special Fund : $ 810 . 63
IV . MINUTES OF THE MEETING OF JANUARY 15th , 1985
�-- V . CORRESPONDENCE
,Thank you letter from George Paul Lechich
, Memo from Council regarding Commissioner attendance
Memo from Assistant Librarian regarding Conference
fees for staff
VI . LIBRARIAN ' S REPORT
VII . UNFINISHED BUSINESS
A. On-line Implementation of Circulation System
VIII . NEW BUSINESS
Introduction of Vera Warrick , Supervisor of
Technical Services
Gift of organ ( musical instrument ) , to the Library
from former Trustee Ben Hechinger
Plaques for Duncan building and the fountain
IX . ADJOURNMENT
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