HomeMy WebLinkAboutFebruary 3, 2004
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
February 3, 2004
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the January 6,2004, Board Meeting.
Review/approval of bill list dated January 15,2004, last 2003 bills.
Review of the 2003 preliminary accounting.
Review/approval of bill list dated February 9, 2004.
Review of the 2004 accounting.
Presentation by Tom Sherohman, President Columbia Heights Public Library Foundation.
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. Personnel update
a. Library Supervisor interviews 1/28/04
b. Library Clerk-position review
2. Technology Plan update
a. Columbia Heights Public Library
b. Anoka County Library
3. Xcellighting program
4. CIPA update
5. Progress report on replacement of ACS
New Business:
1. Donations
a. Columbia Heights High School: That's India
b. Dave Briley: Great book of bombers.
c. Sandi Engquist: In our own best interest
2. Thank you from Sister Cities
3. Change March 2 Board Meeting (caucus night)
4. Items from the floor.
LRP
1. Review previous plan
2. Prioritize
a. Alternate funding
b. Collection development
c. Capital
d. Programming
e. Technology
3. General discussion
MRL/jms
1