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