HomeMy WebLinkAboutJanuary 2, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 2, 2007
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 5, 2006, Board Meeting.
Review/approval of bill list dated December 19, 2006, of 2006 bills.
Review/approval of bill list dated December 27, 2006 of 2006 bills.
Review/approval of bill list dated December 29, 2006 of 2006 bills.
Review/approval of bill list dated January 8, 2007 of 2007 bills.
Review of the accounting for 2006.
Review of the accounting for 2007.
Old Business:
1. Update on site studies by Activity Center Advisory Committee (ACAC)
2. Discussion on potential meetings with legislators and Council.
3. Reminder: joint meeting with Foundation Board 1/8/07 at 7:00 p.m. in Activity Room.
4. Reminder of policy changes:
a. Rental videos to seven days
b. No more grace period
c. Courtesy notices 3 days prior to due date to patrons receiving email notifications
5. Update on 2007 budget.
6. Update on personnel vacancies.
7. 2006 year-end expenditures.
8. ACL contract finalized.
New Business:
1. Discussion on closing of three Minneapolis Public Library branches.
2. Crossover use and monthly statistics for:
a. August
b. September
c. October
3. Items from the floor
MRL/jms
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