HomeMy WebLinkAboutAgenda FS - LB - 1982.06.15 AGENDA
�.- BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
JUNE 15th, 1982
I. CALL TO ORDER:
II . ROLL CALL:
Trustees Present:
Trustees Absent :
Also Present:
III . INTRODUCTIONS:
Lois Kershner - Project Manager for the Automated
Circulation System
Linda Saltzer - Supervisor of Technical Services
IV. BILLS:
City Checks : $26 , 565 . 56
Special Fund: $ 2 ,052 . 31
V. MINUTES OF THE MEETING OF MAY 18TH, 1982 :
VI . CORRESPONDENCE:
VII . LIBRARIAN' S REPORT:
VIII. UNFINISHED BUSINESS :
Report on Trustees Workshop - May 22nd - Chairman Fricke
IX. NEW BUSINESS :
Library Budget 1982-1983
Recommendation to Council for PLS Advisory Board
Representative
Request for Supplementary Funds to Purchase Microfilm/
Fiche Reader Printer
X. ADJOURNMENT:
The next regularly scheduled meeting to be held on
July 20th, 1982 at 4 : 30pm in the California Room
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