HomeMy WebLinkAboutApril 6, 2004
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
April 6, 2004
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the March 1, 2004, Board Meeting.
Review/approval of bill list dated April 12, 2004.
Review of the 2004 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:
1. List of items purchased by Friends 1980-2002
2. Library Board members and anniversary dates
3. Update on lighting replacement in Adult Reading Room
4. Personnel update
a. Library Clerk position
b. Page position
5. CIPA compliance update
a. ACL Board minutes 2/23/04
b. Article by Mary Caven
6. Foundation fundraiser update
New Business:
1. State version 2004 Annual Report
2. 2005 assessment for Jackson Street improvements
3. Crossover statistics
a. January
b. February
4. CLIP grant
5. Summary ofLRP session
a. Leonard Parker design Inver Glen Library
6. Materials from 2004 Summer Reading Club
7. Sorenson Video Relay Service (VRS)
8. 2005 budget information
a. LGA: 3/22/04 Finance Director's Greet Sheet article
b. Projections 1st quarter 2004
9. Change in monthly report format
10. Items from the floor.
MRL/jms
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