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HomeMy WebLinkAboutFebruary 2, 2011 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, February 2, 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 January 5, 2011, Board Meeting Review/approval of bill list dated January 24, 2011 (2010 bills) Review of the accounting of 2010 Review/approval of bill list dated January 24, 2011 Review of the accounting of 2011 Old Business: 1. Comcast issues 2. Boiler replacement update 3. Delivery of cable equipment a. Television in lobby b. Video camera and tripod c. Tightrope software (web-based) 4. Update on in-house cleaning and maintenance 5. Update on Gates Grant, year 2 6. Unique Management New Business: 1. December crossover statistics 2. Census quick facts and fact sheets for Anoka County and Columbia Heights 3. Revision of how names are listed on letterhead 4. Signage for image releases 5. Safety procedures a. Lockdown 6. Proctoring of tests a. Hennepin County Library has stopped b. Anoka County Library has stopped 7. Annual reports a. City version due March 1 b. State version due April 1 8. Items from the floor MRL/srh