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