HomeMy WebLinkAboutFebruary 5, 2002COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
February 5, 2002
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 from the Internet Policy Public Hearing of January 8, 2002.
Review/approval of the minutes of the January 8, 2002 Board Meeting.
Review/approval of bill list dated February 11, 2002.
Review of the accounting.
Old Business:
1. Update on Schuh property.
2. Clerk position.
a. Mindy Hicks; start date 2/4/02.
3. Page positions.
a. Interviews week of 2/3/02.
4. Review of Internet Policy public hearing.
a. Guest card.
b. Sign up.
c. Policy.
5. Foundation update.
6. Maintenance projects.
New Business:
1. Crossover statistics.
2. Governor Ventura’s “Big Fix” highlights.
3. 2001 Annual Report (City Version).
4. Change in magazine holdings.
a. Change to three years for most titles.
b. Re-model of magazine storage room.
5. Friends Wish List.
6. Possible change in loan period for rental videos.
a. Eliminate limits of 2 rental and 3 free per patron?
b. Effects on revenue.
7. Resignation of Michelle Smith 1/25/02.
8. Items from the floor.
MRL/jms
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