Loading...
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.