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HomeMy WebLinkAboutJune 2, 2010 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, June 2, 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 May 5, 2010, Board Meeting Review/approval of bill list dated May 24, 2010 Review of the accounting of 2010 Old Business: 1. Legislature: LGA cuts and unallotments 2. Broadband Technology Opportunities Program (BTOP) ranking 3. Update on installation of Gates computers th 4. Jamboree Event: June 25 at 5:00pm till ?? a. Barbara, Catherine, Lynette, Nancy (?) New Business: 1. April crossover statistics 2. Maintenance of Effort certificate 3. One-page annual report 4. Summer calendar 5. Legacy Events: Live at the Library 6/5/10 a. Board member for interview 6/5 @9:45 with Mayor Peterson b. Pat? Nancy? c. Renee will work in building on day of event 6. Proposed 2011 budget draft expenditures 7. New At Home Services brochure 8. Items from the floor MRL/srh