HomeMy WebLinkAboutJune 4, 2002COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
June 4, 2002
Auxiliary aids for handicapped persons are available upon
Board meeting at 7:00 p.m.
request when the request is made at least 96 hours in
Library Board Room
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 the May 7, 2002, Board Meeting.
Review/approval of bill list dated May 28, 2002.
Review/approval of bill list dated June 10, 2002.
CHASE bills (informational)
Review of the accounting.
Old Business:
1. Internet documents.
a. Posting by browsers.
b. Guest card.
2. David Holmgren appointed 5/13/02 to fill Board vacancy.
3. Book sale
a. Friends $1,202.70; additional $205.00 from preview tickets.
b. Library $428.80
4. CHASE aide Alexandra Kondrick starts 6/10.
5. Jamboree parade changes and update.
6. Report on City Wide open house.
7. RLTA funding.
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8. Update on 75 anniversary celebration.
a. Banner.
New Business:
1. Move to transfer $2,707 from line item #2011 to line items #5170.
2. Rita Norberg named Humanitarian of the Year.
a. Reception 6/10 at 6:00 p.m. in Conference Room One at City Hall.
b. Presentation from Board (?)
3. Vacant Board Secretary office.
4. Proposed 2003 budget.
5. Article from Library Journal on electronic publishing and databases.
6. Summer program brochures.
7. LDS staff lay offs.
8. Maintenance of Effort explanation.
9. Summer page schedule.
10. Front door shattered 5/17.
11. Items from the floor.
MRL/jms
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