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HomeMy WebLinkAboutAgenda FS - LB - 1984.10.16 I 4 i AGENDA B U R L I N G A M E P U B L I C L I B R A R Y i B 0 A R D O F T R U S T E E S O C T O B E R 1 6 t h , 1 9 8 4 I. CALL TO ORDER: II. WELCOME OF NEW BOARD MEMBERS: III. ROLL CALL: Trustees Present : — Trustees Absent : — Also Present : _ IV. BILLS: City Checks : $11 ,822.68 Special Fund : $3 ,554.75 V. MINUTES OF THE MEETING OF SEPTEMBER 18th, 1984 : VI. CORRESPONDENCE: Letter from Mr. Jean DeJardin City Newsletter Openers_ VII. LIBRARIAN'S REPORT: VIII. UNFINISHED BUSINESS: 7em can Patio - Finances , Party & Plaques, orial Gift for Leo Kriloff IX. NEW BUSINESS: /Introduction of Marge Johansen - New Full-time Reference Librarian I vAArrange for Tour of Library for new Board Members X-L A. Conference - December - Los Angeles P.L.S. Advisory Board Member_71V6W 11 X. ADJOURNMENT: PMB/j � . �01