HomeMy WebLinkAboutApril 2, 2002COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
April 2, 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 of the March 4, 2002, Board Meeting.
Review/approval of bill list dated March 25, 2002.
Review/approval of bill list dated April 8, 2002
Review of the accounting.
Old Business:
1. Update on State budget
a. Effect on LDS
th
2. 75 Anniversary ideas and brainstorming.
3. Three new pages: Ramon Gomez, Stephanie Bengtson, Jenna Stromquist.
4. Conditional offer to aide.
New Business:
1. Review of draft changes in Internet policy and procedures.
a. Policy & procedure
b. Responsibility form
c. Guest card
d. Sign-in forms
e. Signage
2. 2001 State annual report.
3. Tour of developments in Shakopee & Savage.
4. DRA/SIRSI update.
5. Updated Board member list.
6. Items from the floor.
MRL/jms
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