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HomeMy WebLinkAboutAgenda FS - LB - 1978.12.19 BURLINGAME PUBLIC LIBRARY `-' BOARD OF TRUSTEES AGENDA DECEMBER 19, 1978 TRUSTEES PRESENT: TRUSTEES ABSENT: Trustee Hechinger, absent due to illness BILLS : Checks : $8,344.93 Special Fund: $988.96 MINUTES OF THE MEETINGS OF NOVEMBER 21, NOVEMBER 30, AND DECEMBER 6, 1978. LIBRARIAN' S REPORT: CORRESPONDENCE: Letters to Mr. Warren Wickliffe from Burlingame High School Adult Education Class. Letter from Mrs. A. D. McIntyre regarding Easton Branch. Library. Letter from A.A.U.W. regarding Easton Branch Library. UNFINISHED BUSINESS: Easton Drive Branch: NEW BUSINESS : Regional Conference: - ADJOURNMENT: onference: -ADJOURNTIENT NEXT BOARD MEETING SCHEDULED FOR JANUARY 16, 1979 at 4 : 30 P.M.