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HomeMy WebLinkAboutMarch 4, 2003 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES March 4, 2003 Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the February 4,2003, Board Meeting. Review/approval of bill list dated February 24,2003. Auxiliary aids for handicapped persons are available upon Review of the accounting. 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) Old Business: 1. 2. 3. New Business: 1. 2. 3. 4. 5. 6. 7. 8. 9. MRL/jms 75th Anniversary. a. March patron of the month--Ruth Westerberg. Xcellighting proposal. divineIFaxonIRowecom update. City version 2002 Annual Report. NEI and Dunwoody merger. FY 2003 reductions by Governor Pawlenty. Local Government Aid study. Tour of building. FY 2004-2005 budget plan from Governor Pawlenty. Library budget and revenue 2003. a. 2003 worksheet 2/13/03. LGA proposed reductions 2004-2005. Items from the floor. 1