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HomeMy WebLinkAboutJune 6, 2000COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Jtme 6, 2000 Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes. AUXiliary aids for handicapped persons are available upon reques~ when the reques~ is made at !eas~ 96 hours in advance. Please call the c!~ council secreta~ a~ 78252800i Emension 209i to make arrangements (TDD/?82~2806 for deaf or hem'ing impaired only) Review/approval of bill list dated May 22,, 2000 Review/approval of bill list dated June 14, 2000 Review of fl~e accounting. Old Business: 10. 11. Joint task force of Columbia Heights and Fridley New Rum River area library a. RLK, RUM, APL will close week of June 19-June 26 b. Grand ope~m~g week 1. Open House 8/6 Libra materials 4101 Central a. Editorial Star Tribune 5/13/00 b. Letters to fl~e Editor Star Tribune 5/19/00 Letter to fl~e Editor Northeaster 5/16/00 Intemet a. Packet of materials with policies b. Roger Sween's memo of 5/17/00 c. Filtering article Roof m~d air conditio~m~g unit Jamboree/Heights Pride and parade a. "Memories from the pages of my mind" contest-Slmri b. Red Wagon Brigade-Slmri c. Parade milts d. Display e. Wooden Nickels f. Board participation Page positions a. Datfialle Jensen b. More interviews Foundation update-Barb and Becky Heritage Preservation Commission report COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA (continued) New Business: Crossover statistics Need to set date of July meeting; 7/5? Page -1- 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. End of levy limits Brochure for summer programs Eight volunteens Color printer replacement 5/26 Book sale report Video shelving GrapNcs browsers 2001 budget Atmual Report brochure Web page a. www. ci. colmnbia-heights, mn. us b. How want to be listed? Items from the floor MRL/jms Page -2-