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HomeMy WebLinkAboutSeptember 7, 2004 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES September 7, 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 August 3, 2004, Board Meeting. Review/approval of bill list dated August 23, 2004. Review/approval of bill list dated September 13, 2004. Review of the accounting. Old Business: 1. Budget update 2. New pages: Amanda Blaise, Peter Hastings, Monica Johnson 3. Update on NEI site, gym issue 4. 2003 audit (2 pages only) 5. Street construction 6. ILS update New Business: 1. Reschedule budget hearing with Council 2. Crossover statistics 3. Donation in honor of Marie Marquart 4. Items from the floor. MRL/jms 1