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HomeMy WebLinkAboutMay 5, 2010 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, May 5, 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. Introduction of Renee Dougherty, Adult Services Librarian Review/approval of the minutes of the April 7, 2010, Board Meeting Review/approval of bill list dated April 26, 2010 Review/approval of bill list dated May 10, 2010 Review of the accounting of 2010 Old Business: 1. Update on installation of Gates computers New Business: 1. March crossover statistics 2. Refunds on paid- for materials 3. Limits on CDs and magazines 4. Review of Coordination of Operations Plan (COOP) prioritizations 5. Resignation of Suzanne Miller, State Librarian 6. Parade: June 25th 7. Items from the floor MRL/srh