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HomeMy WebLinkAboutSeptember 29, 2003 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES September 29,2003 Regular Board meeting at 6:30 p.rn. Library Board Room Budget hearing at 7:00 p.rn. Library Activity 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) PLEASE REMEMBER TO BRING YOUR COMPLETE PACKET TO THE MEETING. AGENDA Call to order. Review/approval of the minutes of the September 2,2003, Board Meeting. Review/approval of bill list dated September 22,2003. Review of the accounting. Old Business: 1. 2. 3. Personnel update. Open house. Books presented by Lomianki visitors. a. Book and letter sent to Lomianki Library. Foundation meeting 10/7 at 7:00 p.rn. 4. New Business: 1. 2. Date for November meeting a. 11/3? 11/5? Preparation for Budget Meeting a. "Did You Know" articles from weekly Green Sheets. b. MOE (Maintenance of Effort) chart. Items from the floor. 3. MRL/jms 1