HomeMy WebLinkAboutFebruary 7,2006
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
February 7, 2006
Auxiliary aids for handicapped persons are available upon
Regular Board meeting at 7:00 p.m.
request when the request is made at least 96 hours in
Library Board Room
advance. Please call the City Council Secretary at 763-
706-3611, to make arrangements. (TDD/763-706-3692
for deaf or hearing impaired only)
AGENDA
Call to order.
Review/approval of the minutes of the January 3, 2006, Board Meeting.
Review/approval of bill list dated January 23, 2006 of 2005 bills.
Review of the Preliminary 2005 accounting.
Review/approval of bill list dated January 23, 2006 of 2006 bills.
Review/approval of bill list dated February 13, 2006 of 2006 bills.
Review of the accounting.
Old Business:
1. Report on Cybrary N.
2. Update on Wi-Fi.
3. Sculpture for Courtyard.
4. Columbia Heights Peace Clock.
5. Year-end and annual reports.
New Business:
1. Mary Ann Herringer’s resignation from Foundation Board.
2. Meeting between City Council and Columbia Heights School Board 1/30/2006.
3. Staffing update.
4. Reading lists bookmark.
5. Thank You to Friends for donations.
6. Items from the floor.
MRL/jms
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