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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: 1. 2. 3. 4. 5. 6. 7. 8. New Business: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 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. 1