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HomeMy WebLinkAboutJuly 6, 2004 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES July 6, 2004 Auxiliary aids for handicapped persons are available upon Regular Board meeting at 7:00 p.m. request when the request is made at least 96 hours in Library Board Room 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 June 1, 2004, Board Meeting. Review/approval of bill list dated June 28, 2004. Review/approval of bill list dated July 12, 2004 Review of the accounting. Old Business: 1. ILS update 2. Proposed budget 2005 3. Report on Foundation benefit 4. Parade report 5. Maintenance of Effort certification-2005 6. Personnel update 7. Street rehabilitation New Business: 1. Crossover statistics 2. Article on computer use 3. Items from the floor. MRL/jms 1