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HomeMy WebLinkAboutMarch 6, 2007 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, March 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 February 6, 2007, Board Meeting. Review/approval of bill list dated February 26, 2007. Review of the accounting. Old Business: 1. Report on Council work session by Catherine Vesley 2. Staffing update a. Clerk b. Library Supervisor 3. Policy Manual review a. Schedule order b. Donation policy review: sale cart and book sale 4. Work session with Council set for 3/19 New Business: 1. 2006 annual report (City version) 2. Article on Columbia Heights Municipal liquor operation; Northeaster 2/27/2007 3. Editorial on libraries; Northeaster 2/21/2007 4. Items from the floor MRL/jms 1