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HomeMy WebLinkAboutDecember 4, 2001COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES December 4, 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 November 6, 2001 meeting. Review/approval of the bill list dated November 26, 2001. Review of the accounting. Old Business: 1. Follow up to Mayor’s Holiday Kick-Off event 2. Foundation by-laws review a. Copies submitted to City Attorney 3. Barnes and Noble Fundraiser a. Thank you to Dave Holmgren: book donation b. Thank you to Barb Miller: book donation c. Thank you to Nancy Soldatow: book donation d. List of program participants 4. Discussion on Schuh property 5. Budget update 6. January 8 meeting: public hearing on Internet policy 7. Vacancy on Board 8. Network project update 9. Purchase of Star/Tribune on microfilm 10. Update on three new pages and staffing New Business: 1. Crossover statistics 2. New MELSA directory: Marlene Moulton Janssen 3. Replace heat exchange unit over East Room 11/16 4. Technology Plan review 5. Items from the floor MRL/jms 1