HomeMy WebLinkAboutJanuary 23, 2001
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
WORKSESSION
MINUTES
January 23, 2000
The meeting was called to order by Chair, Barbara Miller at 7:05 p.m. Those present were Patricia Sowada, Barbara
Miller, Nancy Hoium, Catherine Vesley, Richard Hubbard, Julienne Wyckoff, and Becky Loader.
The Board members welcomed new Council Liaison, Julienne Wyckoff, to the Board.
New Business:
1. Resolution 2001-1 was read. Ms. Hoium offered Resolution 2001-1 to affirm participation by the Columbia
Heights Public Library in the Anoka County Library Technology Plan. Ms. Vesley moved to adopt,
seconded by Ms. Sowada. There was no discussion. All ayes. Resolution 2001-1 was passed and will be
sent to the State in conjunction with the Columbia Heights Public Library Technology Plan prior to February
1, 2001.
2. Discussion/preparation for the meeting with the City Council on February 7, 2001, began. A draft agenda
for the meeting was distributed. The Board reviewed the document. They stated their wish to be part of
whatever the total plan for the City is. The Board then did some brainstorming on possible location sites.
A PowerPoint presentation will be made in color of existing library buildings that were photographed. The
Board members viewed a document that contained print outs of the digital pictures in black and white that
will be used for the presentation.
Nancy left the meeting at 8:20 p.m.
A draft Marketing Plan has been prepared, and several different logo ideas were also presented. The
different logos were reviewed and discussed. The Board discussed refreshments to be served at the meeting.
There being no further business the meeting was adjourned at 8:45 p.m.
Respectfully submitted,
Jeanine M. Schmidt Secretary to the Library Board of Trustees.
The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or
treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to
allow individuals with disabilities to participate in all City of Columbia Heights services, programs, and activities.
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