HomeMy WebLinkAboutJune 5, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
June 5, 2001
Board meeting at 7:00 p.m.
Auxiliary aids for handicapped persons are available upon
Library Board Room
request when the request is made at least 96 hours in
advance. Please call the City Council Secretary at 763-
706-3611, to make arrangements. (TDD/763-706-3692
AGENDA
for deaf or hearing impaired only)
Call to order.
Review/approval of the minutes of May 1, 2001, meeting.
Review/approval of the bill list dated May 14, 2001 II.
Review/approval of the bill list dated May 29, 2001.
Review/approval of the bill list dated June 11, 2001.
Informational review only of CHASE bill list of May 29, 2001.
Review of the accounting.
Old Business:
1. Jamboree parade
2. Change date of July meeting?
3. Update of page positions
4. Update on clerk position
New Business:
1. Capital Improvement Plan/Capital Outlay Plan 2002-2006.
2. Crossover statistics.
3. Resolution in recognition of graduating pages.
4. Audit report—Special Revenue Funds
5. “Wolfin’ Down Books @ Your Library”-- Summer Reading Club 2001.
6. “Trivia Time Warp”—Libra 2001.
7. Transfer of $360.00 from 2183 to 2185.
8. Items from the floor.
MRL/jms
1