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HomeMy WebLinkAboutAgenda FS - LB - 1984.08.21 A G E N D A B U R L I N G A M E P U B L I C L I B R A R Y B 0 A R D O F T R U S T E E S AUGUST 21st , 1984 I. CALL TO ORDER: II. ROLL CALL: Trustees Present : Trustees Absent : III. DILLS: City Checks : $26 ,515 .81 Special Fund: $11 , 169 . 16 IV. MINUTES OF THE MEETING OF JULY 17th , 19824 : V. CORRESPONDENCE: VI. LIBRARIANS REPORT: VII. UNFINISHED BUSINESS: Duncan Patio . Project - Trustee Harvey . Update on Personnel VIII. NEW BUSINESS: Resignation of Trustee Kriloff Election of Officer: President XI. ADJOURNMENT: PMB/j