HomeMy WebLinkAboutDecember 6, 2005
COLUMBIA HEIGHTS PUBLIC LffiRARY
BOARD OF TRUSTEES
December 6,2005
Regular Board meeting at 7:00 p.m.
Library Board Room
AGENDA
Call to order.
Review/approval of the minutes of the November 1,2005, Board Meeting.
Review/approval of bill list dated November 14, 2005 II.
Review/approval of bill list dated November 28,2005.
Review/approval of bill list dated December 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 Wi-Fi.
2. Update on pc management.
a. Equipment
b. Cabling
c. Time frame
3. 2006 proposed budget update
a. Materials from work session 11/21/05
b. Prioritization of add-backs
4. MELSA meeting for State Plan for Libraries.
5. Landscaping project.
6. Foundation Fundraiser
a. 12/18 at 6:30 p.m.; Heights Theatre: "White Christmas" following program by the Metropolitan Boys' Choir
and a silent auction.
New Business:
1. Fund transfer.
a. Transfer $155 from 2000 to 2020
b. Transfer $100 from 2025 to 2020
c. Transfer $500 from 3050 to 3310
2. Acceptable Use Policy (Internet)
3. Staff
a. Vacant page position
b. Resignation of Page substitute
4. Items from the floor.
MRL/jms
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