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HomeMy WebLinkAboutMarch 2, 2006 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES March 2, 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 February 7, 2006, Board Meeting. Review/approval of bill list dated February 27, 2006. Review of the accounting. Old Business: 1. Staffing update. 2. Courtyard sculpture 3. Update on CybraryN and Wi-Fi. New Business: 1. Prayer breakfast. 2. 2005 City version of the annual report. 3. Letter to Suzanne Miller dated 2/3/06. 4. LSTA grant. a. Letter of Intent. b. Minnesota Digital Library. c. Letter of Support. 5. Adaptive technology presentation by Triumph Technology 6. Items from the floor. MRL/jms 1