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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. �' L