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