HomeMy WebLinkAboutFebruary 3, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, February 3, 2010
Auxiliary aids for handicapped persons are available
Regular Board meeting at 6:30 p.m.
upon request when the request is made at least 96 hours
Library Board Room
in 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 6, 2010, Board Meeting
Review/approval of bill list dated January 25, 2010 (2009 bills)
Review of the accounting of 2009
Review/approval of bill list dated January 25, 2010 (2010 bills)
Review/approval of bill list dated February 8, 2010
Review of the accounting of 2010
Old Business:
1. Update on staffing
2. Update on new hours
3. Update on Gates Grant
a. Matching through book cart sales
b. New machines installed before summer
4. End of 2009 bills; preparation of Annual Report
New Business:
1. December crossover statistics
2. Boiler and rooftop unit replacement
3. Copiers and print manager
4. Update on ILS
5. Items from the floor
MRL/srh