HomeMy WebLinkAboutApril 7, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, April 7, 2010
Auxiliary aids for handicapped persons are available upon
Regular Board meeting at 6:30 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 3, 2010, Board Meeting
Review/approval of bill list dated March 22, 2010
Review/approval of bill list dated April 12, 2010
Review of the accounting of 2010
Old Business:
1. Adult Services Librarian Position
a. Renee Dougherty
b. Starts 4/12/10
2. Progress on Gates computers
3. Legacy Funds
a. Lyric Arts program 3/27
b. 6/5 Live at the Library
c. Betsy-Tacy Books
4. Broadband Technology Opportunities Program (BTOP) grant
5. Status report on new hours
New Business:
1. February crossover statistics
2. 2009 Annual report
a. City version
b. State version
3. Report on public libraries by the Office of the Legislative Auditor
4. 2011 budget
5. Items from the floor
MRL/srh