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HomeMy WebLinkAboutDecember 7,2004 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES December 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. st Review/approval of the minutes of the November 1, 2004, Board Meeting. Review/approval of bill list dated November 22, 2004. Review/approval of bill list dated December 13, 2004. Review of the accounting. Old Business: 1. 2005 proposed budget update 2. Replacement of Library Board member a. Lynette Thompson has requested an application 3. Automation system replacement: update a. Network changes b. Progress on contract with SIRSI New Business: 1. Request for fund transfer a. Transfer $520.00 from 2183 (audio cassettes) to 2185 (compact discs) (MK) 2. Crossover statistics 3. Article Star/Tribune 11/03/04: Columbia Heights development 4. Article Star/Tribune 11/18/04: lost library card 5. 12/13/04 at 6:00 p.m.: reception for Mayor Julienne Wyckoff 6. Items from the floor. MRL/jms 1