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HomeMy WebLinkAboutAugust 7, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES August 7, 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 July 2, 2001,meeting. Review/approval of the bill list dated July 23, 2001. Review/approval of the bill list dated August 13, 2001. Review of the accounting. Old Business: 1. Staff update a. Pages: Jenny Niznick, Ben Pressler, Beth Gilles new trainees. i. Resignations of Annie Harmel, Susan Miller, Joe Torborg ii. Advertise in September for next page group b. Barb and Elaine work extra daytime hours for two months. 2. 2002 proposed budget update. 3. Public Service Meeting 7/12 report. 4. Project update: magazine mending, compact discs, and videos. 5. New sump pump, high water alarms, and corrected wiring. 6. Report on preservation workshop and Anoka County Fair. New Business: 1. “Legal aspects of internet filtering in public libraries” 2. MELSA 2000 circulation statistics. 3. Crossover statistics. 4. Received 12 plastic browsing baskets from the Friends. 5. Technology Plan approval. 6. Items from the floor. MRL/jms 1