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HomeMy WebLinkAboutAugust 6, 2002 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES August 6, 2002 Auxiliary aids for handicapped persons are available upon 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) Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the July 2, 2002, Board Meeting. Review/approval of bill list dated August 12,2002. Review of the accounting. Old Business: 1. 2. New Business: 1. 2. MRL/jms 3. 4. 5. 3. 4. 5. Elevator repair. 75th anniversary celebration. a. Banner. b. Stickers for patron cards 2003 proposed budget update. Mady's site. a. Concept document and space needs study to Shaffer-Richardson b. Funding through Livable Communities for study $25,000 ACS project. a. SIRSI demo 8/6. Re-schedule November meeting due to election. October Meeting. a. Budget review with Council b. Election of officers Health issues survey for Anoka County. Crossover statistics. Items from the floor. 1