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HomeMy WebLinkAboutAgenda FS - LB - 1984.11.20 AGENDA BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES NOVEMBER 20th , 1984 I. CALL TO ORDER II. WELCOME OF NEW BOARD MEMBER: CAROL MINK III. ROLL CALL Trustees Present : Trustees Absent : Also Present : IV. BILLS City Checks : $20,458.30 Special Fund : $ 1 ,978.99 V. MINUTES OF THE MEETING OF OCTOBER 16th, 1984 VI. CORRESPONDENCE - Letter to Board of Trustees from George Paul Lechich VII. LIBRARIAN'S REPORT VIII. UNFINISHED BUSINESS IX. NEW BUSINESS Introduction of Marge Johansen - Librarian I Introduction of Donna Ridley Smith - Librarian III New Reference Supervisor P.L.S. Advisory Board Member Report on Library Tour - Trustees Blevins & Mink Staff Christmas Party X. ADJOURNMENT PMB/J