HomeMy WebLinkAboutAgenda FS - LB - 1984.05.15 {J
AGENDA
BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
MAY 15th , 1984
I. CALL TO ORDER:
II. ROLL CALL:
Trustees Present :
Trustees Absent :
Also Present :
III. BILLS:
City Checks : $15 ,264 - 30
Special Fund : $1 ,402 . 29
IV. MINUTES OF THE MEETING OF APRIL 17th , 1984 :
V. CORRESPONDENCE:
Letter to Ken Bowers - Studio B
Letter to Mr. Felix Lauricella
VI. LIBRARIAN'S REPORT:
VII. UNFINISHED BUSINESS:
Duncan Patio Project
VIII. NEW BUSINESS:
Request to Peninsula Foundation for use of
Duncan Trust Funds
Suggestions for 5 year plan
Luncheon - for Trustee Parsons
XI. ADJOURNMENT:
Pmb/jg