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