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HomeMy WebLinkAboutSeptember 30, 2002 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES September 30, 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 6:30 p.m. NOTE DATE AND TIME CHANGE Library Board Room AGENDA Call to order. Review/approval of the minutes of the September 3, Board Meeting. Review/approval of bill list dated October 14,2002. Review of the accounting. Old Business: 1. 75th Anniversary update. a. Letterhead b. Quantity of invitations: 150 c. Ollie's proposal for menu d. Web page? New Business: 1. 2. 3. 4. 5. Election of officers (2-year terms). Twin Cities One Book. Cross-over circulation (8/02). Preparations for budget meeting with City Council. Items from the floor. MRL/jms 1