HomeMy WebLinkAboutAgenda FS - LB - 1984.04.17 AGENDA
B U R L I N G A M E P U B L I C L I B R A R Y
B O A R D O F T R U S T E E S
A P R I L 1 7 t h 1 9 8 4
I. CALL TO ORDER:
II. ROLL CALL:
Trustees Present :
Trustees Absent :
Also Present :
III. BILLS:
City Checks : $13 ,648 . 34
Special Fund : $ 767 . 95
IV. MINUTES OF THE MEETING OF MARCH 20th , 1984 :
V. CORRESPONDENCE:
Post card from Marian Sweeney
Council Resolution regarding Commissioners
attendance at Board meetings
National Library Week Proclamation by Mayor
Letter to Ace Roofing
VI. UNFINISHED BUSINESS:
v Bata-Phone Demonstration
v"Fine-Free" Week
�Duncan Patio Project
CALTAC Membership
VII. NEW BUSINESS:
Request for Volunteer Program Funds and
Capital Outlay Items
VPreliminary suggestions for items to be
requested from the Duncan Trust Fund
, Attendance at Volunteer Tea
VIII. ADJOURNMENT:
PMB/jg