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