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HomeMy WebLinkAboutJanuary 8, 2002 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES January 8, 2002 Board meeting immediately Auxiliary aids for handicapped persons are available upon following Public Hearing request when the request is made at least 96 hours in Library Board Room 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 December 4, 2001 meeting. Review/approval of bill list #1 dated December 17, 2001. Review/approval of bill list #2 dated December 21, 2001. Review/approval of bill list #3 dated December 31, 2001. Review of the 2001 accounting. Review/approval of bill list #4 (2002 bills) dated January 14, 2002. Review of the 2002 accounting. Old Business: 1. Thank you has been sent to Barnes & Noble. 2. Library Clerk position has been posted. 3. Budget update. a. cuts, add-backs, capital b. levy not reduced 4. Update on Schuh property 5. CHASE grant for 2002. 6. Total from Holiday Kick-off: $3,505. New Business: 1. SIRSI and TAOS. 2. 2003 insurance benefits moved to 2002. a. $30/mo X 5=$150 X 12=$1,800/year b. memos of understanding with unions 3. ACL retirements 4. Rental Reads discontinued. 5. ACL deferring formal strategic plan. 6. Items from the floor. MRL/jms 1