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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