HomeMy WebLinkAboutAgenda FS - LB - 1984.12.18 AGENDA
B U R L I N G A M E P UBLI C LIBRARY
BOARD OF TRUSTEES
DECEMBER 18th, 1 984
I . CALL TO ORDER
II . ROLL CALL
Trustees Present:
Trustees Absent:
Also Present:
III. BILLS
City Checks: $13 , 199 .68
Special Fund: $ 2 ,080 .08 ($629 .00 )
IV. MINUTES OF THE MEETING OF NOVEMBER 20th, 1984
V. CORRESPONDENCE
VI . LIBRARIAN'S REPORT
VII . UNFINISHED BUSINESS
A. Request for augmented conference funds of staff attending CLA.
VIII . NEW BUSINESS
A. Recognition of implementation of on-line circulation system.
IX. ADJOURNMENT