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HomeMy WebLinkAboutJune 7, 2005 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES June 7, 2005 Regular Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the May 3, 2005, Board Meeting. Review/approval of bill list dated May 23, 2005. Review/approval of bill list dated June 13,2005. Review of the accounting. 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. ILS: Live, online 5/17! a. Anokat ILS Update 5/6/05 b. Update on system 2. Donation of books by Rick Chrostowski for Lomianki Library a. Sister Cities delegation will deliver books on trip in September 3. Reminder: Board meeting moved to July 12. 4. Location and time of Retreat 9/10, 10:00 a.m. - 2:00 p.m. New Business: 1. Proposed 2006 budget. 2. Items from the floor. MRL/jms 1