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HomeMy WebLinkAboutApril 3, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES April 3, 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 March 6, 2001, meeting. Review/approval of interim bill list dated March 20, 2001. Review/approval of bill list dated April 9, 2001. Review of the accounting. Special guest: City Councilmember Bobby Williams would like to discuss fund-raising with the Board. Old Business: 1. Automation Contract (City Council Meeting of 2/26). 2. Page recruitments a. Interviews week of 3/19. b. Still have 3 openings (two regular, one substitute). c. Four seniors on existing staff of six. 3. Winter Reading Program ended 3/24. st 4. Receipt of CHASE and 21 Century grants. 5. Internet a. Internet filtering update from LDS. b. Internet filtering update from METRONET. New Business: 1. State version of the annual report. 2. Jamboree parade (6/22). 3. Clerk replacement (conditional offer). 4. Water damage to west wall of basement. 5. New cleaners 3/20. 6. National Library Week 4/1 – 4/7. a. Proclamation. b. Benefit at Heights Theater 4/1. 7. Crossover statistics a. January 2001. b. February 2001. 8. Items from the floor. MRL/jms 1