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HomeMy WebLinkAboutJanuary 4, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Auxiliary aids for handicapped persons are available upon January 4, 2001 request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 763- Board meeting at 7:00 p.m. 706-3611, to make arrangements. (TDD/763-706-3692 Library Board Room for deaf or hearing impaired only) AGENDA Call to order. Review/approval of the minutes of December 5, 2000. Review/approval of the Special Meeting December 7, 2000. Review/approval of bill list dated December 27, 2000. Review/approval of bill list dated December 28, 2000. Review/approval of bill list dated December 29, 2000. Review of the 2000 accounting. Review/approval of bill list dated January 8 2001. Review of the 2001 accounting. Old Business: 1. Update on job vacancies 2. CHASE report 3. Decision Resources survey 4. Review of Technology Plan, 2001-2004 5. Report on City Council work session of December 18, 2000 a. Special Meeting on February 7, 2001 6. Explanation of TIF New Business: 1. Renewal of Statewide Borrowers Compact 2. Crossover statistics 3. Requests for line item transfers: a. $50.00 from 2175 to 2170—Marsha b. $60.00 from 3050 to 2030—Marsha c. $43.00 from 2175 to 3430—Mary d. $500.00 from 8110 to 2011 e. $7,000.00 from 4020 to 3810 f. $2,000.00 from 4020 to 3830 g. $100.00 from 4050 to 2011 h. $500.00 from 2171 to 2011 i. $300.00 from 3105 to 2011 j. $3,000.00 from 4020 to 4000 k. $3,000.00 from 3050 to 4000 4. Items from the floor MRL/sla 1