HomeMy WebLinkAboutJanuary 4, 2005
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
January 4, 2005
Auxiliary aids for handicapped persons are available upon
Regular 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
for deaf or hearing impaired only)
AGENDA
Call to order.
Review/approval of the minutes of the December 7, 2004, Board Meeting.
Review/approval of bill list dated December 28, 2004, of 2004 bills.
Review/approval of bill list dated December 30, 2004, of 2004 bills.
Review/approval of bill list dated January 10, 2005, of 2005 bills.
Review of the 2004 accounting.
Review of the 2005 accounting.
Old Business:
1. Approved 2005 budget
a. Page 34 of minutes from 12/6/04 Truth in Taxation hearing
2. ILS updated
a. PC management
3. Page replacement
New Business:
1. Video challenge: “Magnolia”
2. New MELSA library card applications
3. Delinquent Library cards and the Internet
4. Donation of cd, “Soul of Poland” from Sister Cities
5. Article in Tribune 12/23/04 on O.H. Prestemon
6. Editorial in Northeaster 12/16/04 on land deal
7. Article in Northeaster 12/16/04 on Christmas 50 years ago in Columbia Heights
8. Article from Tribune 12/13/04 on ornaments at Anoka County Historical Society
9. Items from the floor.
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