HomeMy WebLinkAboutSeptember 6, 2005
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
September 6,2005
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the August 2,2005, Board Meeting.
Review/approval of bill list dated September 12, 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. Update on proposed 2006 Library budget.
a. Hearing date with City Council: 1O/5?
b. Revised revenue page.
2. Reminder: Board retreat 9/10, 10 a.m. - 2 p.m. with the Library Foundation Board.
3. Summary of 2005 Legislative Session by Elaine Keefe.
4. Staff
a. Jenna Stromquist returned to college.
b. Stephanie Bengston will remain on sub list.
5. Update on ILS
New Business:
1. Election of officers: October meeting.
2. 2004 Columbia Heights Public Library Annual Report handout.
3. Proposed 2006 holiday and closed day schedule.
a. ACL holiday and closed day schedule
4. Wi-fi.
5. New East Anoka County Library building.
6. 8/1l/05 Northeaster article.
7. Loss ofOPAC tower 8/3/05.
8. Thank you from Kathy Kelly.
9. Request for transfer of funds.
10. Items from the floor.
MRL/jms
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