HomeMy WebLinkAboutJuly 12, 2005
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
July 12, 2005
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the June 7, 2005, Board Meeting.
Review/approval of bill list dated June 27, 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. Retreat 9/10/05 at Anoka County History Center from 10:00 a.m. - 2:00 p.m.
2. 2006 proposed budget update
(a) Article by Bill Elrite from Green Sheet 6/20/05
3. Page applications and interviews
4. ILS update
(a) Article from Minneapolis Star Tribune 6/15/05
5. Book sale results
(a) Library $455.80
(b) Friends $1,879.45
6. Books from Rick Chrostowski for Lomianki Public Library
New Business:
1. Discussion about donations
(a) All donations to City Council for acceptance by resolution
2. Ramsey County Library: S1. Paul Pioneer Press 6/11/05
3. Resolution in honor of graduation page
4. Request to transfer $115.67 from 2170 (Program Supplies) to 2030 (Printing & Printed Forms): Mary Kloss
5. Items from the floor.
MRL/kjo
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