HomeMy WebLinkAboutJanuary 3, 2006
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
January 3, 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 December 6, 2005, Board Meeting.
Review/approval of bill list dated December 22, 2005 of 2005 bills.
Review/approval of bill list dated December 29, 2005 of 2005 bills.
Review/approval of bill list dated December 30, 2005 of 2005 bills.
Review/approval of bill list dated January 9, 2006 of 2006 bills.
Review of the accounting.
Old Business:
1. Discussion on yard sculpture.
2. Wi-fi update.
3. PC management update.
4. 2006 proposed budget update.
a. Clipping from Focus.
5. Report on Foundation fundraiser 12/18/05.
New Business:
1. 2006 Legislative platform.
2. Report from Nancy Soldatow and Dana Weigman on Minnesota Work Force Center tours.
3. St. Paul Pioneer Press 12/8/05 article.
4. Report of Trustees of Public Library, North Adams, MA, 1921
5. Line item transfers.
6. Policy on Patron look-ups for circulation and Internet use.
7. Items from the floor.
MRL/jms
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