HomeMy WebLinkAboutFebruary 4, 2003
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
February 4, 2003
Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the January 7,2003, Board Meeting.
Review/approval of bill list dated January 27,2003. (2002 bills)
Review preliminary 2002 accounting.
Review/approval of bill list dated January 27,2003. (2003 bills)
Review/approval of bill list dated February 10,2003. (2003 bills)
Review of the 2003 accounting.
Old Business:
1.
2.
3.
4.
New Business:
1.
2.
3.
4.
5.
6.
MRL/jms
75th Anniversary.
a. February patron of the month: Elsie Albrecht.
b. Favorite authors and books
Barnes & Noble follow up.
Xcellighting proposal.
Town Hall meeting 1/22: cancelled.
Annual roof maintenance done by Daleo.
DivineIFaxonIRowecom subscription situation.
Donation of books on the Middle East.
Crossover statistics.
Jamboree Parade: 6/27/03.
Items from the floor.
1
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)