HomeMy WebLinkAboutNovember 6, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
November 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
for deaf or hearing impaired only)
AGENDA
Call to order.
Review/approval of the minutes of October 2, 2001 meeting.
Review of Library Board/City Council 2002 Budget discussion meeting.
Review/approval of the bill list dated November 13, 2001.
Review of the accounting.
Old Business:
1. Barnes & Noble fundraiser 11/13, 5:00-8:00 p.m.
2. Follow-up 2002 proposed Library budget
a. Fund balance
3. Two new pages: Dan Klienfehn and Regina Jesse
a. Start training 11/15
4. Follow-up on Mayor’s Holiday Gala 11/24
5. Foundation formation discussion
New Business:
1. 2002 holiday schedule
a. ACL 2002 holiday schedule
2. Fund transfer: move to transfer $120.00 from 2171 (General Supplies) to 2000 (Office Supplies)
3. Crossover statistics
4. “An Introduction to Public Library Foundations”
5. Set date of January meeting (first Tuesday is 1/1/02)
6. Set public hearing on Internet policy
7. 10/29/01 memo from City Manager declaring freeze of “non-essential” purchases
8. Thank you from Mrs. Elsie Latewiec
9. Items from the floor
MRL/jms
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