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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