HomeMy WebLinkAboutJune 1, 2004
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
June 1, 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 May 4, 2004, Board Meeting.
Review/approval of bill list dated June 14, 2004.
Review of the accounting.
Introduction of Joanne Peterson, Library Clerk
Old Business:
1. ILS update
2. Xcel lighting program
3. Finalize parade unit
a. Ad in Jamboree program
4. NEI/gym task force discussion
5. Budget 2005 update
a. Budget hearing with Council 10/18
6. Foundation benefit report
a. Business donations
b. Silent auction
7. Town Meeting responses
New Business:
1. Results of booksale
2. Replacement of hub for acs
3. Personnel
a. Page resignations
b. Summer schedule: Jenna Stromquist
4. Building
a. Carpet and upholstered chairs cleaned
b. Activity room floor buffed
5. Summer flyer
6. Crossover statistics
a. March 2004
b. April 2004
7. Items from the floor.
MRL/jms
1