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HomeMy WebLinkAboutNovember 1, 2005 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES November 1, 2005 Regular Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the October 5, 2005, Board Meeting. Review of the minutes from the joint Library Board/City Council Budget Meeting. Review/approval of bill list dated November 14, 2005. Review of the accounting. Election of officers. 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. Update on Wi-Fi. 2. Water damage 10/4/2005. 3. 2006 proposed budget update. New Business: 1. Books from Lomianki-Pat Sowada. 2. Fund transfer. 3. Property tax report. 4. Items from the floor. MRL/jms 1