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HomeMy WebLinkAboutMarch 6, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES March 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 February 6, 2001, meeting. Review/approval of the minutes of the February 7, 2001, work session. Review/approval of bill list dated February 26, 2001. Review/approval of bill list dated March 12, 2001. Review of the accounting. Old Business: 1. Minnesota Library Reciprocal Borrowing Compact. 2. Capital Improvement Plan (CIP). a. Recommend to table. 3. Automation contract. 4. New hires: Alicia Cermak (page). 5. Resignation of Shari Alexon (effective 3/9/01). 6. Discussion on joint Board/City Council work session 2/7. 7. Report on City Council Work session 3/5. New Business: 1. “Protecting Privacy.” Karen Cozle. 2. 2000 Annual Report (City version). 3. Update on Internet filtering; Children’s Internet Protection Act (CIPA). a. Begin review of Internet Policy. b. Borrower policy sheet. c. Procedure sheet. 4. Regional Library Telecommunications Aid (RLTA). a. $1,979.10 for 7/2000 to 12/2000. b. After approval by MELSA trustees. 5. Change-over in servers on City LAN (2/17). 6. Items from the floor. MRL/jms 1