HomeMy WebLinkAboutAugust 3, 2004
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
August 3, 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 July 8, 2004, Board Meeting.
Review/approval of bill list dated July 26, 2004.
Review of the accounting.
Old Business:
1. Personnel update: pages
2. Proposed budget 2005 update
3. Automation system project
(a) RFP out 7/9 on County website
(b) Task force review
(c) Discussion on costs
New Business:
1. Crossover statistics
2. Letter from Nancy Franceen
3. Report on team building exercise with City Council and Management staff
4. Items from the floor.
MRL/kjo
1