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
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