The URL can be used to link to this page

Home My WebLink AboutAgenda FS - LB - 1982.04.20 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA APRIL 20th, 1982 I . CALL TO ORDER II . BOLL CALL Trustees Present : Trustees Absent : Also Present : III . BILLS City Checks : $16,148.40 Special Fund: $ 145.46 IV. MINUTES OF THE MEETING OF MARCH 16th, 1982 V. CORRESPONDENCE Invitation to Trustees workshop - May 22 , 1982 Letter of Resignation from Valerie Conserva Book Sale Announcement New City Newsletter Letter from Chairman Fricke to Pamela Stamnes Regarding Bayview Convalescent Hospital Letter from Dave Martin and Family VI . LIBRARIAN' S REPORT VII . UNFINISHED BUSINESS Report on the Status of the Duncan Property - Mr. Jerry Coleman, City Attorney Purchase of Xerox 4000 Copy Machine Library Legislators Day - May Sth, 1982 - Sacramento Report on Meeting with Congressman Lantos - Chairman Fricke Council Approval of the Joint Powers Agreement for Automated Circulation VIII . NEW BUSINESS Requests for two Capital Outlay Items From Trustee Special Fund Plans for Framing Some Early Drawings of Library by Colonel Norberg XI . ADJOURNMENT The next regularly scheduled meeting to be held on May 18th , 1982 , in the California Room at 4 : 30pm.