HomeMy WebLinkAboutNovember 3, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, November 3, 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 October 6, 2010, Board Meeting
Review/approval of bill list dated October 25, 2010
Review/approval of bill list dated November 8, 2010
Review of the accounting of 2010
Old Business:
1. Copy of revised 2011 Holiday and Closed schedule
2. Copy of approved 2011 Library Board Meeting dates
3. Update on proposed 2011 budget
4. Gates Grant: year 2
a. Required match $2,600
b. Split between technology line item budget and book sale cart proceeds
c. Replace remaining public PC and network equipment used for Internet access
New Business:
1. Thank you to Sister Cities for “With Fire and Sword”
2. August crossover statistics
3. September crossover statistics
4. Updated list of Board members’ contact information
5. Foundation fundraiser at the Heights Theater, December 5, 2010
a. Music by the First Four at 1:00 pm
th
b. “Miracle on 34 Street” at 1:30 pm
6. Items from the floor
MRL/srh