HomeMy WebLinkAboutFebruary 1, 2005
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
February 1, 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 January 4, 2005, Board Meeting.
Review/approval of bill list dated January 11, 2005, of 2004 bills.
Review/approval of bill list dated January 18, 2005, of 2004 bills.
Review of the 2004 accounting.
Review/approval of bill list dated January 24, 2005, of 2005 bills.
Review of the 2005 accounting.
Old Business:
1. ILS update
2. Retreat with Foundation Board
3. Letter in Northeaster 1/13/05
4. CERT program; Northeaster 1/13/05
New Business:
1. Thank you to Sister Cities for Honor of the City
2. Values First newsletter
3. Request for transfer of funds
4. Article St. Paul Pioneer Press 1/5/05
5. Article on Stillwater Public Library
6. Items from the floor.
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