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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