HomeMy WebLinkAboutAugust 2,2005
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
August 2, 2005
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the July 12,2005, Board Meeting.
Review/approval of bill list dated July 25, 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. Proposed budget 2006 update
a. Green Sheet article and tables
b. 8/16 work session on budget (?)
2. Retreat
a. How many will attend for lunch count
3. Update on Page interviews
4. ILS update
New Business:
1. Request for transfer of funds
a. 2184 to 2189
b. Demise of videocassette format
2. Items from the floor.
MRL/jms
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