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HomeMy WebLinkAboutNovember 1, 2006 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, November 1, 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- NOTE CHANGE OF DAY AND DATE 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 October 3, 2006, Board Meeting. Review/approval of bill list dated October 23, 2006. Review of the accounting. Old Business: 1. Update on Mady’s site 2. Update on building cap and shed project 3. Update on replacement of restroom stalls on main floor 4. Update on Activity Center Advisory Committee (ACAC) 5. Status of proposed 2007 budget New Business: 1. MLA/MEMO platform planks for 2007 2. Thank you to Sister Cities for plaque 3. Items from the floor MRL/jms 1