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HomeMy WebLinkAboutAgenda FS - LB - 1982.08.17 i AGENDA BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES AUGUST 17th, 1982 I . CALL TO ORDER: II. INTRODUCTION OF NEW TRUSTEE : III. ROLL CALL: Trustees Present : Trustees Absent : Also Present : IV. BILLS : City Checks : $16,503.13 Special Fund: $ 717.27 IV. MINUTES OF THE MEETING OF JUNE, 150131 1982 : VI . CORRESPONDENCE : Letter from Mrs . Margaret Garry Complimenting the Easton Drive Branch Staff City Manager's Newsletter VII . LIBRARIAN' S REPORT: VIII. UNFINISHED BUSINESS : Recommendation to Council for P .L .S . Advisory Board Representative - Tabled from June Meeting Election of Officers for 1982-1983. IX< NEW BUSINESS : Revision of Meeting Room Application (if completed) X. ADJOURNMENT: The next regularly scheduled meeting to be held on September 21st, 1982 at 4 : 30pm in the California Room. PMB/jg