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HomeMy WebLinkAboutSeptember 4, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES September 4, 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 for deaf or hearing impaired only) AGENDA Call to order. Review/approval of the minutes of August 7, 2001, meeting. Review/approval of the CHASE bill list dated August 27, 2001. Review/approval of the bill list dated August 27, 2001. Review of the accounting. Old Business: 1. 2002 proposed budget update a. Joint City Council/Board meeting 10/2 2. Volunteer recognition 3. Staffing update: pages, clerk 4. Resignation of Richard Hubbard 5. Report from Patrick Jones 6. Open houses at schools 7. No contact order John George Minea New Business: 1. Automated Circulation System down 8/18 2. Saturday hours change September 8 3. Crossover statistics 4. Items from the floor MRL/jms 1