HomeMy WebLinkAboutJune 6, 2006
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
June 6, 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 May 2, 2006, Board Meeting.
Review/approval of bill list dated May 22, 2006.
Review/approval of bill list dated June 12, 2006.
Review of the accounting.
Old Business:
1. Landscaping update.
a. Vandalism 5/12
b. Thank you to Public Works crews
c. Replace bench
d. Replace bike rack
2. Sculpture update.
3. Book page: first two free issues received.
4. T-shirts are here.
5. Book in honor of Nancy’s mother.
a. Frances Mayes: Year in the world.
6. Schindler contested bill.
7. Minnesota Digital Library and Minnesota Reflections update.
8. Update of staffing.
a. Summer coverage
New Business:
1. Rescind Resolution 2006-1 in honor of graduating Pages.
a. Offer Resolution 2006-2 in honor of graduating Pages.
2. Request for fund transfer: Move to transfer $320.00 from 2183 (Audio Cassettes) to 2185 (Compact Discs)
3. Items from the floor.
MRL/jms
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