HomeMy WebLinkAboutSeptember 3, 2002
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
September 3, 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 August 6,2002, Board Meeting.
Review/approval of bill list dated August 26,2002.
Review/approval of bill list dated September 9,2002.
Review of the accounting.
Old Business:
1.
2.
3.
4.
5.
New Business:
1.
2.
3.
4.
5.
MRL/jms
75th Anniversary update.
a. Information from Jim Hoeft on silent auction.
b. Ollie's menu
c. Stationary with various art work added
d. Fund raising letter and lists
e. Miscellaneous
ACS project update.
a. Planning for 2003-2004
Budget update.
a. 10/1 at 7:00 p.m. hearing with City Council
Staff Day report and slide show.
Staffing for fall.
Levy limits.
Twin Cities One Book.
Crossover statistics.
New teacher orientation at Heights Theatre.
Items from the floor.
1