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HomeMy WebLinkAboutAgenda FS - LB - 1978.10.17 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA OCTOBER 17 , 1978 TRUSTEES PRESENT : TRUSTEES ABSENT : BILLS : Warrants : Special Fund : $ 1 , 603 . 93 MINUTES OF THE MEETING OF SEPTEMBER 19 , 1978 LIBRARIAN ' S REPORT : CORRESPONDENCE : Copy of Erin Phelan ' s letter to Mayor Crosby UNFINISHED BUSINESS : Report on the Citizen ' s Committee Meetings Report on the Library Tour from the new Trustees NEW BUSINESS : Computerization of the City ' s Accounts Payable and General Ledger Appproval to participate in G . R. C . Study Discussion of California Library Association proposal on Public Library funding ADJOURNMENT : NEXT BOARD MEETING SCHEDULED FOR NOVEMBER 21 , 1978 :