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HomeMy WebLinkAboutAgenda FS - LB - 1981.06.16 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA JUNE 16th, 1981 CALL TO ORDER: ROLL CALL: Trustees Present : Trustees Absent : Trustee Weatherbe, excused for a prior commitment . Also Present : BILLS : City Checks : $26 101 . 93 Special Fund: $ 11293 . 72 MINUTES OF THE MEETING OF MAY 26th, 1981 : CORRESPONDENCE : Letter from Mr . John K. Harries LIBRARIAN'S REPORT: UNFINISHED BUSINESS : " Automated Circulation Reorganization of Library -%Implementation of 3-Week Loan Period , A. L.A. Conference ,Trustee ' s Workshop in Vallejo vTrustee' s Special Fund Account ✓ C .A.L .T.A.C. Tool Kit NEW BUSINESS: None ADJOURNMENT : The next regularly scheduled meeting to be held on July 21st , 1981 , at 4 : 30pm, in the California Room. PB/J g