HomeMy WebLinkAboutAgenda FS - LB - 1983.01.18 AGENDA
BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
JANUARY 18TH, 1983
I . CALL TO ORDER:
II . INTRODUCTION OF NEW TRUSTEE : JOE HARVEY
III . POLL CALL :
Trustees Present :
Trustees Absent :
Also Present :
IV . BILLS :
City Checks : $ 11 , 765 . 19
Special Fund : $ 1 , 025 . 98
V . MINUTES OF THE MEETING OF DECEMBER 21st , 1982
VI . CORRESPONDENCE :
'one
VII . LIBRARIAN' S REPORT :
VIII . UNFINISHED BUSINESS :
Report on P .L .A.N . (Peninsula Libraries Automated
Network) presented by Mrs . Joy Molder ,
Assistant City Librarian
IX. NEW BUSINESS :
Adjustment of Meeting Room Fees for Burlingame
Historical. Society
Statement of Economic Interests
X . ADJOURNMENT :
The next regularly scheduled meeting to be held
on February 15th , 1983 at 4 : 30pm in the
California Room.
PXB/ jg