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HomeMy WebLinkAboutAgenda FS - LB - 1985.01.15 B U R L I N G A M E P U B L I C I L I B R A R Y AGENDA B O A R D O F T R U S T E E S J A N U A R Y 1 5 t h 1 9 8 5 1 . CALL TO ORDER II . ROLL CALL Trustees Present : Trustees Absent : Staff Present : III . BILLS City Checks : $17 ,542 .66 Special Fund : $ 1 ,651 .40 IV . MINUTES OF THE MEETING OF DECEMBER 18th , 1984 V . CORRESpP.mnr r A . City Newsletter B . P . L . S . Newsletter C . Statement-- of Economic Interests Forms D . City Manager - Capital Improvement Program E . City Manager - New Year ' s Resolutions F . City Librarian - New Year ' s Resolutions VI . LIBRARIAN ' S REPORT VII . UNFINISHED BUSINESS A. Recognition of Implementation of on- line circ system VIII . NEW BUSINESS A. Request to City for the Use of Public Library Funds IX . ADJOURNMENT PMB/j