HomeMy WebLinkAboutDecember 1, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, December 1, 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 November 3, 2010, Board Meeting
Review/approval of bill list dated November 22, 2010
Review/approval of bill list dated November 22, 2010B
Review of the accounting of 2010
Old Business:
1. Update on carpeting installation
2. Update on 2011 proposed budget
3. Change from janitorial service (Fidelity) to in-house custodian effective 1-1-11
4. Update on Gates Grant: Year 2
5. Year-end expenditures
a. Copiers
b. Boiler replacement
c. Air conditioning
New Business:
th
1. Foundation Fundraiser: December 5 at 1:00 pm
a. Music by the First Four
th
b. “Miracle on 34 Street”
2. Money collected through October 2010
3. Items from the floor
MRL/srh