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