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HomeMy WebLinkAboutAgenda FS - LB - 1982.11.16 AGENDA BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES NOVEMBER 16th, 1982 I. CALL TO ORDER: II . ROLL CALL: Trustees Present : Trustees Absent : Also Present : III . BILLS : City Checks : $13 , 706 . 26 Special Fund: $ 839 . 37 IV. MINUTES OF THE MEETING OF OCTOBER 19th, 1982 : V. CORRESPONDENCE : Letter from Jay Martin Reply to Mr. Martin from City Librarian VI. LIBRARIAN 'S REPORT: VII. UNFINISHED BUSINESS : Duncan Trust Maintenance at the Easton Drive Branch- 1 VIII . NEW BUSINESS : Election of President _ Demonstration of the COM--CAT IX. ADJOURNMENT: The next regular scheduled meeting to be held on December 21st , 1982 , at 4: 30pm, in the California Room. PB/J g