HomeMy WebLinkAboutAgenda FS - LB - 1979.03.20 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
AGENDA
MARCH 20 , 1979
TRUSTEES PRESENT :
TRUSTEES ABSENT :
BILLS :
Warrants : $8,811.52
S p e c i al Fund : $ 620.52
MINUTES OF THE MEETING OF FEBRUARY 20 , 1979
REPORT : California Govenor ' s Conference on Libraries and Information
Services - Mr . William. Nagle .
LIBRARIAN ' S REPORT :
CORRESPONDENCE :
UNFINISHED BUSINESS :
Appointment of Burlingame Represntative to the Peninsula Library System
Advisory Board .
Capital Improvements .
NEW BUSINESS :
Option for use of $2 , 400 . 00 membership fee to P . L . S . waived for this year .
Options for use of C . L . S .A . funds earned in 1978- 1979 .
Establishing a petty cash account .
ADJOURNMENT :
NEXT BOARD MEETING SCHEDULED FOR : April 17 , 1979 at 4 : 30 pm.
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