HomeMy WebLinkAboutJanuary 7, 2003
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
January 7,2003
Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the December 3, 2002, Board Meeting.
Review/approval of bill list dated December 16,2002.
Review/approval of bill list dated December 23,2002.
Review/approval of bill list dated December 30, 2002.
Review of the 2002 accounting.
Review/approval of 2003 bills on bill list dated January 13,2003.
Review of the 2003 accounting.
Old Business:
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2.
3.
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6.
7.
8.
New Business:
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MRL/jms
Auxiliary aids for handicapped persons are available upon
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)
Budget update.
a. Levy of$4,817,984.
75th Anniversary.
a. January patron of the month: Bruce Nawrocki.
b. Adult Reading Program: "Celebrate Books, Celebrate Libraries".
Barnes & Noble follow up.
a. $2,695.85.
Project Bookshelf: 107 books.
Part-time pay raises 2003.
Electronic databases and ACL Intranet access.
a. Science Experiments.
b. Groliers.
c. Novelist.
d. January-December, 2003.
Article on Minnesota Library Council.
Article on future of Minnesota's State Library Agency.
Xcellighting program.
Tom Sherohman.
a. Proposal for actors play read-through.
New chairs in Boardroom.
Circulations article (Library Journal 8/02).
Donation from Joanna Plante.
Article on therapy reading dogs (Public Libraries 11/12/2002).
Crossover statistics.
Report on e-books.
Town Hall Meeting 1/22/03.
a. Memo from Bev 12/23/02.
b. Memo from Bev 12/30/02.
Deficit article (League of Minnesota Cities Bulletin 12/4/02).
Editorial Minneapolis Star Tribune 12/8/02.
Set Foundation meeting date in January.
Items from the floor.
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