HomeMy WebLinkAboutFebruary 6, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, February 6, 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 January 2, 2007, Board Meeting.
Review/approval of bill list dated January 22, 2007 of 2006 bills.
Review/approval of bill list dated January 22, 2007 of 2007 bills.
Review/approval of bill list dated February 12, 2007 of 2007 bills.
Review of the preliminary 2006 year-end accounting.
Review of the accounting for 2007.
Minutes from joint Board/Foundation meeting of 1/8/07.
Old Business:
1. Update on staffing.
2. Discussion on joint meeting 1/8/07.
3. Report from Barb on work session 2/5.
4. “One Book/One County” program.
New Business:
1. Statistics
a. November 2006
b. December 2006
2. Donation policy and price list
3. Items from the floor
MRL/jms
1