HomeMy WebLinkAboutSeptember 2, 2003
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
September 2, 2003
Board meeting at 7:00 p.m.
Library Board Room
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)
AGENDA
Call to order.
Review/approval of the minutes of the August 52003, Board Meeting.
Review/approval of bill list dated September 8,2003.
Review of the accounting.
Old Business:
1.
2.
3.
4.
5.
6.
7.
8.
New Business:
1.
2.
3.
MRL/jms
Children's Internet Protection Act (CIP A); update on filtering.
Planning for 12/3/03 open house.
2004 proposed budget.
Date of City Council/Library Board budget meeting: 9/29 at 7 :00 p.m.
a. Reschedule 10/7 Board Meeting?
Update on Board vacancy.
a. Guidelines for Board and Commission appointments.
Certified general city aid calculation and market value credit reduction estimates.
Report on Staff Day 8/22/03.
Service on 3M security system.
Report on part -time staffing for fall schedule.
Server (NT) failure; replacement of hard drive 8/21.
Items from the floor.
1