HomeMy WebLinkAboutMarch 2, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, March 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 February 2, 2011, Board Meeting
Review/approval of bill list dated February 14, 2011 (2010 bills)
Review of the accounting of 2010
Review/approval of bill list dated February 14, 2011
Review/approval of bill list dated February 28, 2011
Review of the accounting of 2011
Old Business:
1. February 21: switch over to the City fiber network
2. Unique Management update
3. Safety procedures update
New Business:
1. Annual report 2010: City version
2. January crossover statistics
3. Office 2010 on public machines
a. $264 for 11 licenses
b. Jesse: donation from Software Assurance through Tech Soup
4. Webinars sponsored by MELSA and produced by WebJunction
5. League of Cities legislative update
6. Items from the floor
MRL/srh