HomeMy WebLinkAboutAugust 4, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, August 4, 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 July 7, 2010, Board Meeting
Review/approval of bill list dated August 9, 2010
Review of the accounting of 2010
Old Business:
1. Update on proposed 2011 budget
2. Connect Anoka County grant by Anoka County has been awarded
3. Stimulus Grant received for boiler
a. Air conditioning units not approved
4. Update on trees
5. In process: complete TechAtlas inventory for year one of Gates Grant
6. Unique Management- start with August notices
New Business:
1. Results of Anoka County Library patron survey
2. League of Minnesota Cities article on state collections
3. June crossover statistics
4. Audit: reserve for working capital
5. Copier replacement: public copier and printers with print manager and departmental copier
6. Exterior maintenance: paint wooden cap and caulking
7. Emergency door
8. Items from the floor
MRL/srh