HomeMy WebLinkAboutDecember 5, 2000COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
December 5, 2000
Board meeting at 7:00 p.m.
Library Board Room
Pat Sowada convenes
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
AGENDA
for deaf or hearing impaired only)
Call to order.
Review/approval of the minutes.
Review/approval of bill list dated November 27, 2000.
Review/approval of bill list dated December 11, 2000.
Review of the accounting.
Old Business:
1. Update on pages
a. Conditional offer to Candace Dietz
2. Progress on technology plan 2001-2004
3. Marshall’s site report
a. Special one-subject meeting in December
New Business:
1. Change in City-offered health insurance
2. Potential problem patron (MELSA-wide notice)
3. Crossover statistics
4. New phone line for 911
5. NSP remote read meter
6. Items from the floor
MRL/jms
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