HomeMy WebLinkAboutAgenda FS - LB - 1984.07.17 AGENDA
BU R L I N G A M E PUBLIC LI B R A R Y
BOARD OF= TRUSTEES
JULY 17th , 1984
I. CALL TO ORDER:
It. ROLL CALL:
Trustees Present:
Trustees Absent:
Also Present:
III. BILLS:
City Checks: 1983-1984 $11 ,411.80
1934-1985 $35,527.14
Special Fund: $350.92
IV. MINUTES OF THE MEETING OF JUNE 19th, 1984:
V. CORRESPONDENCE:
Note from Mrs. Joy Molder
VI. LIBRARIAN'S REPORT:
V11. UNFINISHED BUSINESS:
Duncan Patio Project-
VIII. NEW BUSINESS:
Introduction of new Assistant City Librarian / At Escoffier
Introduction of new Branch Librarian / Cathy Somerton
Gift of Art Prints from Mr. & Mrs. Walter Hirsch
Election of Officers: President & Secretary
XI. ADJOURNMENT:
PMB/j