HomeMy WebLinkAboutNovember 4, 2003
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
November 4, 2003
Regular Board meeting at 7:00 p.rn.
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 September 29,2003, Board Meeting.
Review of the minutes of the September 29,2003, Budget Meeting.
Review/approval of the bill list dated October 13,2003.
Review/approval of the bill list dated October 27,2003.
Review/approval of the bill list dated November 10,2003.
Review of the accounting.
Old Business:
1.
2.
3.
4.
5.
New Business:
1.
2.
3.
4.
5.
6.
MRL/jms
NEI proposed development update.
a. Article from St. Paul Pioneer Press 10/13/03.
Tax base, tax levy, and LGA table from League of Cities.
Personnel update
a. Page positions
b. Clerk
Open house 12/3/03 Noon to 7:00.
Budget update.
2004 holiday schedule.
a. ACL 2004 holiday schedule
Crossover statistics.
a. August
b. September
Donation on behalf of Sheila Dudziak by Marcella O'Malley.
Report on Foundation Meeting 10/22/03.
a. Officers: President, Don Vesley
Vice-President, Tom Sherohman
Treasurer, Sharon Shedlov
Secretary, Mary Ann Herringer
Fundraising, Marlaine Szurek
b. Next meeting 11/19 at 1:00 p.rn.
Part-time raises 2004.
Items from the floor.
1