HomeMy WebLinkAboutMay 7, 2002COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
May 7, 2002
Auxiliary aids for handicapped persons are available upon
Board meeting at 7:00 p.m.
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
AGENDA
for deaf or hearing impaired only)
Call to order.
Review/approval of the minutes of the April 2, 2002, Board Meeting.
Review/approval of bill list dated May 13, 2002.
Review of the accounting.
Old Business:
1. Director’s report (ACL March/April 2002) on ACS outage.
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2. 75 Anniversary Celebration draft.
a. Interview with Jeannette Sherohman 4/10.
3. Maintenance items.
a. Carpet cleaned.
b. Floor mats cleaned.
c. Water fountain repaired.
d. Front door lock.
e. Fire extinguishers serviced.
4. Cristy Tombarge: Library Aide 4/8.
5. Building re-appraised for insurace purposes 4/11.
6. Heights Theatre fundraiser 4/21.
7. Bring Your Child to Work Day 4/25.
8. Interviews for CHASE summer program aide 4/30-5/2.
9. City-Wide Open House 5/22 4:00 to 7:00.
10. Parade.
11. Internet documents: move to table.
12. Dave Assmus follow-up.
13. Redevelopment of Mady’s site.
14. Mrs. Schuh’s house.
New Business:
1. Summer Reading Club registrations.
2. Thank you to Bob Proft.
3. Mayor’s Prayer Breakfast.
4. Letter from Hennepin County Commissioner Stenglein.
5. Meeting with ISD #13 Media Specialists 4/9.
6. Public Service Meeting 4/11.
a. No change in loan periods for pay vieos.
7. Tornado drill 4/18.
8. NEI building.
9. Donations
a. Anonymous $800
b. ICS $2,500
c. Anonymous $50
10. Items from the floor.
MRL/jms
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