HomeMy WebLinkAboutAgenda FS - LB - 1980.01.15 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
AGENDA
JANUARY 15th, 1980
TRUSTEES PRESENT:
TRUSTEES ABSENT:
BILLS : Warrants : 4, 373.55
Special Fund : $579. 48
MINUTES OF THE MEETING OF DECEMBER 18th , 1979 :
LIBRARIAN' S REPORT:
CORRESPONDENCE : Letter dated December 21st , 1979 from Mr . Dikran Kazanjian
Letter dated December 22nd, 1979 from Mr. Charles Buonora
UNFINISHED BUSINESS :
Presentation and placement of plaque in honor of Col . Norberg
1 Y �i Uri
P*F-11+1eR-RD BUSINESS :
Election of Officers=
Statement of Economic Interests-
Membership of Trustees in C.L.A.-
Board of Trustees Policy Manual -It
Capital Improvements 1980-1985 -
Date for Tour of Library by new Board members .--
Demonstration
embers .Demonstration of RLIN
ADJOURNMENT:
NEXT BOARD MEETING SCHEDULED FOR FEBRUARY 19th, 1980 AT 4 : 30pm.
PB/jg