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HomeMy WebLinkAboutAgenda FS - LB - 1980.07.15 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA JULY 15th, 1980 Roll Call : Trustees Present : Trustees Absent : Bills : Checks : $10,201.36 Special Fund: $1,117.02 Minutes of the meeting of June' 17th, 1980: Special video tape : presentation on the White House Conference by Tim Talbot , Supervisor of the Peninsula Library System Film Center . Directory of Human Services. Al Escoffier. Librarian ' s Report : Correspondence : Thank you note from Barbara Parsons Unfinished Business : Status of 1980-1981 Budget Foundation Repairs �. G.R.C. Study on Automated Circulation System for P.L.S . New Business : Report on Seminar for Board -Members : June Weatherbe Report on American Library Association Conference: Joy Molder & Pat Thomas Update on P.L.S . Grants Request from Burlingame Historical Society Automated Circulation Systems - San Mateo City and County Election of Officers for 1980-1981 Adjournment : Next Board meeting scheduled for August 19th, 1980 at 4 :30 pm.