HomeMy WebLinkAboutOctober 5, 2004
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
October 5, 2004
Auxiliary aids for handicapped persons are available upon
SIRSI demonstration in Northtown
request when the request is made at least 96 hours in
meeting room at 7:00 p.m.
advance. Please call the City Council Secretary at 763-
Regular Board meeting for follow
706-3611, to make arrangements. (TDD/763-706-3692
at approx. 8:30 p.m.
for deaf or hearing impaired only)
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the September 7, 2004, Board Meeting.
Review/approval of bill list dated September 27, 2004.
Review of the accounting.
Old Business:
1. Board vacancy.
a. Audrey’s term expires 4/05.
b. Update on replacement.
2. Budget hearing update and discussion; 10/18 at 7:00 p.m.
3. Construction project update.
4. Automation.
a. Changes to ACL/COH network.
New Business:
1. Holiday schedule 2005 (proposed).
a. ACL approved 2005 holiday schedule.
2. Crossover statistics
3. Letter from Stacie Lerum.
4. MRAC grant.
5. Items from the floor.
MRL/jms
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