HomeMy WebLinkAboutAgenda FS - LB - 1977.06.21 BURLINGAME LIBRARY BOARD
AGENDA
June 21 , 1977
�- TRUSTEES PRESENT:
TRUSTEES ABSENT: Trustee Cohendet, Business Trip
PRESENTATION:
Checkpoint Security System by Mr. Jim Gaffney and Ms. Bea Mignosi
BILLS:
Warrants: $12,369.44
Special Fund: $886.23
MINUTES OF THE MEETING OF MAY 17, 1977.
LIBRARIAN'S REPORT:
CORRESPONDENCE:
OLD BUSINESS:
Remodeling of California and Board Rooms and Re-shelving Part of the California
Collection:
�— Status of Capital Improvements for 1976-77:
NEW BUSINESS:
Appointment of Mrs. Joy Molder as Assistant Librarian effective June 1 , 1977:
Appointment of Mr. Alfred Escoffier as Librarian III, Head of Reference,
effective July 1 , 1977:
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:
ADJOURNMENT:
NEXT BOARD MEETING SCHEDULED FOR JULY 19, 1977.