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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