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HomeMy WebLinkAboutAgenda FS - LB - 1981.08.18 `- BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA AUGUST 18th , 1981 CALL TO ORDER: ROLL CALL : Trustees Present : f Trustees Absent : Trustee Parsons , excused for vacation Also Present : BILLS : City Checks : $10 , 223. 58 Special Fund: $2 , 269 . 30 MINUTES OF THE MEETING OF JULY 21st , 1981 : CORRESPONDENCE : Letter from Bill Somerville , San Mateo Foundation Letter of appreciation from Gerald Curo to Mayor `- Mangini , regarding Ms . Barbara Rowe LIBRARIAN' S REPORT: UNFINISHED BUSINESS : Study of Communication needs for B .P.L. Computerized Circulation NEW BUSINESS : Election of Officers for 1981- 1982 ADJOURNMENT: The next regularly scheduled meeting to be held on September 15th, 1981 , at 4 : 30pm in the California Room. PB/J g