HomeMy WebLinkAboutNovember 4, 2002
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
November 4, 2002
Board meeting at 7:00 p.m.
NOTE DATE AND DAY CHANGE
Library Board Room
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)
AGENDA
Call to order.
Review/approval of the minutes of the September 30, Board Meeting.
Review of joint City Council/Library Board Budget Meeting.
Review/approval of bill list dated October 14,2002 II.
Review/approval of bill list dated October 28,2002.
Review/approval of bill list dated November 12, 2002.
Review of the accounting.
Review of CHASE program bills and accounting.
Old Business:
1.
2.
3.
4.
5.
New Business:
1.
2.
3.
4.
5.
6.
7.
MRL/jms
75th Anniversary update.
a. Food has been ordered.
b. Invitation is in process.
c. Web page to be ready end of November.
d. Program:
1) Barb: remarks.
2) Mayor: welcome.
3) Wooden nickels.
4) "Reception for the community."
5) Music.
a) None available from the school district.
Budget update.
Barnes & Noble Fundraiser 11/23, 1-4p.m. at Har Mar.
Twin Cities One Book.
a. Wild Animal encounters.
New circ pc's installed 10/29.
Book sale date 5/15/03.
Teen survey.
2002 graphs from the League on LGA, etc.
Donation of compact disc of Chopin as performed by Tadeusz Majewski from Sister City.
a. Program from concert credits the Library.
Request transfer of funds (dated 10/8/02).
Request transfer of funds (dated 10/9/02).
Items from the floor.
1