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
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