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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. MRL/jms 1