HomeMy WebLinkAboutOctober 5, 2005
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
October 5, 2005
The meeting was called to order by Chair, Barbara Miller at 6:30 p.m. Those members present were Patricia Sowada,
Lynette Thomson, Barbara Miller, Bruce Kelzenberg, and Becky Loader.
Nancy Hoium was not present.
Catherine Vesley joined the meeting at 6:45 p.m.
It was moved, seconded, and passed to approve the minutes of the September 6, 2005, Board meeting as mailed.
Bill list dated 9/26/05 was reviewed. It was moved, seconded and passed that they be paid.
The accounting was reviewed.
Election of officers was tabled until the November meeting.
Old Business:
1. Designation of donated funds was discussed. Donated funds must be accepted by resolution by the City
Council. It was moved, seconded, and passed to designate the recent anonymous donation be deposited to the
Capital Improvement Fund.
2. Redevelopment/Renewal activity map for Columbia Heights was reviewed.
3. Ramsey County Library newsletter highlighting WiFi wireless access was reviewed.
New Business:
1. Thank you letters for the recent book donations by Sister Cities International and Reed Stockwell were
reviewed.
2. The format and outline for budget meeting to follow were discussed.
There being no further business the meeting was adjourned at 6:50 p.m.
Respectfully submitted,
Jeanine M. Schmidt
Secretary to the Library Board of Trustees.
The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or
treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to
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allow individuals with disabilities to participate in all City of Columbia Heights services, programs, and activities.
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