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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