HomeMy WebLinkAboutMarch 1, 2004
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
Mondav. March 1. 2004
NOTE CHANGE OF DAY
Regular 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 February 3, 2004, Board Meeting.
Review/approval of bill list dated March 8,2004.
Review of the 2004 accounting.
Old Business:
1. Personnel update.
a. Library Supervisor: Dana Weigman
b. Clerk position advertised in StarITribune 2/22/04
2. DVD security.
3. Update on Technology Plan.
4. Update on lighting replacement.
5. ILS committee update.
6. Long rand planning session 3/18 at 6:00 pm.
New Business:
1. 2003 Annual Report (City version).
2. Crossover statistics.
3. Items from the floor.
MRL/jms
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