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HomeMy WebLinkAboutMay 4, 2004 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES May 4, 2004 Regular Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the April 6, 2004, Board Meeting. Review/approval of bill list dated April 26, 2004. Review/approval of bill list dated May 10,2004. 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: 1. ILS update a. Retention of consultant 2. Xcellighting program a. Application approved by City Council 4/12 b. Submitted to program administrator c. May require closing to public 3. Parade unit planning 4. Personnel update a. Joanne Peterson as Library Clerk 4/26 5. NEI redevelopment update 6. Revision of Internet filtering statement New Business: 1. Special assessment in 2005 2. Resolution for graduates 3. Budget hearing with City Council 10/18 instead of 10/4 (trade with Recreation Commission) 4. Close for staff day 8/27/04 5. Request for reconsideration of material 6. Invitation to Prayer Breakfast 7. Copier maintenance contract 8. Items from the floor. MRL/jms 1