HomeMy WebLinkAboutMay 3, 2005
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
May 3, 2005
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the April 5, 2005, Board Meeting.
Review/approval of bill list dated April 11, 2005.
Review/approval of bill list dated April 25, 2005.
Review of the accounting.
Welcome to Lynette Thomson as new Board member.
Auxiliary aids for handicapped persons are available upon
request when the request is made at least 96 hours in
advance. Please call the City Council Secretary at 763-
706-3611, to make arrangements. (TDD/763-706-3692
for deaf or hearing impaired only)
Old Business:
1. Foundation Board/Library Board retreat 9/10.
2. Parade update.
3. ILS update.
a. Anokat ILS update
b. 5/6/05 last day for holds (noon)
c. 5/9-5/16/05 limited circulation ofDRA Classic
d. 5/17/05 live online with new system County-wide
4. Staff Day; 8/26/05 has been cancelled
a. Revise 2005 Holiday and Closed Day Schedule
5. Staffing update.
New Business:
1. 2006 budget calendar
a. Proposed budget due 6/13 to Finance
2. Items from the floor.
MRL/jms
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