HomeMy WebLinkAboutJuly 7, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, July 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 June 2, 2010, Board Meeting
Review/approval of bill list dated June 14, 2010
Review/approval of bill list dated June 28, 2010
Review of the accounting of 2010
Old Business:
1. Update on Gates Computers
a. All now installed
b. 5 Internet and 2 catalogs on Main Floor
2. Proposed 2011 budget submitted
3. Follow-up to Jamboree
4. Follow-up to June 5 event
5. Results of Linders Foundation fundraiser
6. Waiting on news from grant for boiler and AC units
New Business:
1. May crossover statistics
2. Main floor women’s restroom issues
3. Tree issues
4. Thank you to Friends
5. New Page: Michelle Wermerskirchen
6. Items from the floor
MRL/srh