HomeMy WebLinkAboutFebruary 6, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
February 6, 2001
Board meeting at 7:00 p.m.
Auxiliary aids for handicapped persons are available upon
Library Board Room
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 of January 4, 2001, meeting.
Review/approval of the minutes of the January 23, 2001, work session.
Review/approval of bill list dated January 10, 2001, (2000 bills).
Review/approval of bill list dated February 12, 2001, (2001 bills).
Review of the 2000 accounting.
Review of the 2001 accounting.
Old Business:
1. Decision Resources report and tape.
2. Update on vacant positions.
a. Michael Brown: page (1/30/01)
b. Michelle Smith: aide (1/31/01)
c. Interviews for vacant page positions
3. CIP: table preparation till March.
4. Technology Plan submitted 1/24.
5. Annual reports for City and State are in progress.
6. Automation contract.
7. Statewide Borrowers’ Compact.
8. American Girl memo from Marsha.
New Business:
1. Refund from McGraw Hill for Standard and Poor service charge.
2. Donation to building fund.
3. Updates on City Website.
4. Debra Patrin: tax form volunteer.
5. Friends: straightening and shelf-reading.
6. Winter Reading Programs: started 1/29, “Hot Reads for Cold Nights”
7. NSP installed remote-read meter on 1/22.
8. Crossover statistics.
9. Article from Star/Tribune.
10. Items from the floor.
MRL/jms
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