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