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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 1