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?
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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
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