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HomeMy WebLinkAboutDecember 2, 2003 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES December 2, 2003 Regular Board meeting at 7:00 p.rn. Library Board Room AGENDA Call to order. Review/approval of the minutes of the November 4,2003, Board Meeting. Review/approval of the bill list dated November 24,2003. Review of the accounting. 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) Old Business: A. Revised contact list for Board. B. Sun article 11/20/03 on NEI proposal. C. Personnel update. D. Proposed 2004 budget update. E. 12/3 update 1. Please wear either black of black and white for photos. 2. Schedule a. Julienne 12 -on b. Nancy 12 - 5 c. Catherine 12 - 5 d. Pat 12 - 4 e. Barb 5:30-7 f. Audrey 5:00 - 7 F. Foundation update. New Business: A. Article on Minnesota public libraries from Architecture Minnesota, Nov.-Dec. 2003. B. Donations 1. Sister Cities International. 2. Richard 1. Martin. 3. Bernie Szymczak C. Items from the floor. MRL/jms 1