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HomeMy WebLinkAboutJuly 1, 2003 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES July 1, 2003 Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the June 3, 2003, Board Meeting. Review/approval of bill list dated June 30, 2003. Review of the accounting. Old Business: 1. 2. 3. 4. New Business: 1. 2. 3. 4. MRL/jms 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) 2004 proposed budget update. Parade report. Policy review. a. Bulletin boards b. Internet c. Telephone look-up d. Money/cash drawers e. Replacement of lost/damaged items f. Use of personal electrical and communications equipment g. Unattended children Patron of the month: former Library Board Members. J.D. tags 7/1. Crossover statistics. MLA survey. Items from the floor. 1