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HomeMy WebLinkAboutAugust 5, 2003 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES August 5, 2003 Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the July 1, 2003, Board Meeting. Review/approval of bill list dated July 28, 2003. Review/approval of bill list dated August 11,2003. Review of the accounting. Old Business: 1. 2. 3. 4. 5. New Business: 1. 2. 3. 4. 5. 6. 7. 8. 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. a. Proposed levy explanation. Copier demos update. Staff Day update. Policy Manual review a. Signature needed on final copies. Article on Internet filtering software. Thank you to Joanna Plante. ACL 2002 Annual Report. Cable equipment replacement. Volunteer recognition 8/27; time? American Girl: Kit's Garden Club. Circulation statistics 1998-2003 (compiled by Dennis Shanley). Request to transfer $500 from line item 2183 (audio cassettes) to 2185 (compact discs). Items from the floor. 1