HomeMy WebLinkAboutNovember 1, 2004
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
November 1, 2004
Auxiliary aids for handicapped persons are available upon
NOTE CHANGE OF DAY TO MONDAY
request when the request is made at least 96 hours in
Regular Board meeting at 7:00 p.m.
advance. Please call the City Council Secretary at 763-
Library Board Room
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 October 5, 2004, Board Meeting.
Review of the minutes from the joint Library Board/City Council Budget Meeting.
Review/approval of bill list dated October 25, 2004.
Review/approval of bill list dated November 8, 2004.
Review of the accounting.
Old Business:
1. Audrey’s last meeting; update on recruitment
2. ACL/COH network update
a. Update on replacement of ILS
3. Proposed 2005 budget update
a. Discussion on capital funds and allocations
b. Public hearing on 12/6 at 7:00 p.m.
New Business:
1. Crossover statistics
2. Thank You to Sister Cities for Illustrated history of Poland.
3. 12/8/04 6:30 appreciation dinner at Murzyn Hall
4. Resignation of Peters Hastings 10/23/04
5. Items from the floor.
MRL/jms
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