HomeMy WebLinkAboutMarch 1, 2005
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
March 1, 2005
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the February 1,2005, Board Meeting.
Review/approval of bill list dated February 14,2005.
Review/approval of bill list dated February 28,2005.
Review of the 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. Retreat with Foundation Board 9/10 or 10/1.
2. 2004 preliminary year-end figures.
3. ILS update.
a. Training.
b. Networks: LAN and WAN.
New Business:
1. 2004 City version of the annual report.
2. New MELSA crossover survey.
a. Actual count vs. sampling for reference statistics
3. Stairs into basement: replacement of treads
4. Article from Focus 2/10/05 on community center.
5. VHS vs. DVD vs. HDDVD/Blue Ray.
6. Items from the floor.
MRL/jms
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