HomeMy WebLinkAboutJanuary 6, 2004
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
January 6, 2004
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the December 2,2003, Board Meeting.
Review/approval of bill list dated December 15,2003.
Review/approval of bill list dated December 30, 2003.
Review/approval of 2004 bills on the bill list dated January 12, 2004.
Review of the 2003 accounting.
Review of the 2004 accounting.
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)
Old Business:
1. 73 books were collected in Project Bookshelf.
2. 2004 budget update.
3. Personnel update.
A. Clerk resignation
B. Library Supervisor resignation
C. Page new hire
4. Technology Plan progress.
5. Xcel Energy lighting program.
6. Director's report on Anniversary year.
New Business:
1. Planning sessions for 2004-2005.
2. ACL Board minutes with highlighted item.
3. Crazy Horse memorial items donated by John Staskavitch.
4. Letter to the editor from Jerry Manley.
5. Truth in Taxation report.
6. Focus article on library.
7. Irene Pierro memorial.
8. Items from the floor.
MRL/jms
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