HomeMy WebLinkAboutApril 3, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, April 3, 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 March 6, 2007, Board Meeting.
Review/approval of bill list dated March 26, 2007.
Review/approval of bill list dated April 9, 2007.
Review of the accounting.
Old Business:
1. Work session with City Council
2. Staffing update
a. Library Clerk: Ramon Gomez (3/26/07)
b. Library Supervisor: Gladys Kim (4/2/07)
3. ILS
a. Collections (3/26/07)
b. Floating Collections
c. Internet time restrictions
New Business:
1. Needs assessment discussion for Integrated Library System (ILS) and City Local Area Network (LAN)
a. Approval of draft Technology Plan for 2008-2011
2. Invitation to meet Congressman Ellison
3. Strategic planning –ACL
4. Thank you to Friends for gifts
5. Electronic Library for Minnesota (ELM) and what it costs
6. Policy review
a. Meeting room use
b. Public behavior
7. Change date of May Board Meeting
8. Items from the floor
MRL/jms
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