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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.