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HomeMy WebLinkAboutDecember 3, 2002 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES December 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 6:30 p.m. NOTE TIME CHANGE Library Board Room AGENDA Call to order. Review/approval of the minutes of the November 4, Board Meeting. Review/approval of bill list dated November 25,2002. Review of the accounting. Review of CHASE program bills and accounting. Old Business: 1. 2. 3. Proposed 2003 budget update. Report on Barnes & Noble book fair. Update on "Holiday Inn." New Business: 1. 2. 3. Move to transfer $500.00 from line item #2184 (Video Cassettes) to line item #2180 (Books). Move to transfer $250.00 from line item #2025 (ACS Supplies) to line item #2020 (Computer Supplies). Items from the floor. MRL/jms 1