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HomeMy WebLinkAboutJanuary 5, 2011 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, January 5, 2011 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 December 1, 2010, Board Meeting Review/approval of bill list dated December 13, 2010 Review/approval of bill list dated December 15, 2010 Review/approval of bill list dated December 22, 2010 Review/approval of bill list dated December 29, 2010 Review/approval of bill list dated January 10, 2011 Review of the accounting of 2010 Review/approval of bill list dated January 10, 2011 Review of the accounting of 2011 Old Business: 1. Update on 2011 budget 2. Update on cleaning service and in-house cleaning 3. Carpeting installed 12/27/10 New Business: 1. Transfer $660 from line item 2020 to line item 2011 (2010 budget) 2. October and November crossover statistics not available 3. Overdrive and e-books 4. Set up procedure for closing announcement on WCCO 5. Items from the floor MRL/srh