HomeMy WebLinkAboutAgenda FS - LB - 1982.12.21 AGENDA
BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
DECEMBER 21st, 1982
I. CALL TO ORDER:
II . ROLL CALL:
Trustees Present :
Trustees Absent:
Also Present :
III. BILLS:
City Checks : $36, 657 . 24
Special Fund: 744. 52
IV. MINUTES OF THE MEETING OF NOVEMBER 16th, 1982 :
V. CORRESPONDENCE:
Letter from the State Librarian expressing sadness over
the death of Trustee Alice Fricke.
Letter from Jean Davis, County Librarian, announcing
her resignation.
Newsletter from the California Association of Library
Trustees and Commissioners .
Letter from the Peninsula Community Foundation regarding
income and expense statement on the Duncan property.
VI. LIBRARIAN'S REPORT:
VII. UNFINISHED BUSINESS:
Report on P .L.A.N. (Peninsula Libraries Automated Network)
presented by Mrs . Joy Molder, Ass 't. City Librarian
Report on P.L. S . Advisory Board Meeting / Trustee Kriloff
VIII. NEW BUSINESS:
C.L.A. Conference Report / Bergsing and Molder
IX. ADJOURNMENT:
The next regular meeting scheduled for January 18th, 1983
at 4: 30pm in the California Room.
PMB/jg