HomeMy WebLinkAboutAgenda FS - LB - 1977.07.19 BURLINGAME LIBRARY BOARD
AGENDA
July 19, 1977
TRUSTEES PRESENT:
TRUSTEES ABSENT: Trustee Lynes, Vacation
PRESENTATION:
Checkpoint Security System by Mr. Jim Gaffney and Ms. Bea Mignosi
BILLS:
Warrants: $12,287.28
Special Fund: $1 ,107.93
MINUTES OF THE MEETING OF JUNE 28, 1977.
LIBRARIAN'S REPORT:
CORRESPONDENCE:
UNFINISHED BUSINESS:
�.. Disposal of Old Furniture, Shelving, etc. :
Beginning Study for Establishing Library's Goals, Objectives and Priorities:
San Mateo County Library System Capital Improvement Study:
Repairing Cement Surface of Wheelchair Ramp:
Conflict of Interest Code:
NEW BUSINESS:
Election of New Officers for 1977-1978:
Policy Regarding Pets in the Library:
Individual Library Employees Giving Brief Presentations to the Board:
Burlingame Avenue Area Parking Study:
New Accrual/Encumbrance Budgeting Procedure:
ADJOURNMENT:
NEXT BOARD MEETING SCHEDULED FOR AUGUST 16, 1977.