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HomeMy WebLinkAboutApril 5, 2005 COLUMBIA HEIGHTS PUBLIC LffiRARY BOARD OF TRUSTEES AprilS, 2005 Regular Board meeting at 7:00 p.m. Library Board Room AGENDA Call to order. Review/approval of the minutes of the March 1, 2005, Board Meeting. Review/approval of bill list dated March 14, 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. 2. Follow-up on replacement of treads on interior stairs. 3. ILS update. a. March AnoKat update b. Training New Business: 1. 2004 Goals and action plan a. 5-year capital assets b. Revenue enhancement 2. Article on Municipal broadband. 3. Donation from Midwest Bookhunters. 4. Items from the floor. MRL/jms 1