HomeMy WebLinkAboutDecember 5, 2006
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 5, 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 November 1, 2006, Board Meeting.
Review of the minutes from the joint Library Board/City Council Budget Meeting.
Review/approval of bill list dated November 13, 2006.
Review/approval of bill list dated November 27, 2006
Review/approval of bill list dated December 11, 2006.
Review of the accounting.
Old Business:
1. Update on Mady’s site
2. Update on restroom stalls
3. Update on 2007 proposed budget
a. Truth in taxation hearing 12/4
b. Budget approval 12/11
4. Update on ACL contract
5. Year-end expenditures
6. Activity Center article 11/16/06 Sun/Focus
7. Museum Adventure Pass comments and statistics
New Business:
1. Discussion on sale cart and sale on Amazon and/or eBay
2. Google Literacy portal
3. Items from the floor
MRL/jms
1