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HomeMy WebLinkAboutApril 6, 2011 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, April 6, 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 March 2, 2011, Board Meeting Review/approval of bill list dated March 14, 2011 Review/approval of bill list dated March 28, 2011 Review/approval of bill list dated April 11, 2011 Review of the accounting of 2011 Old Business: 1. Summary of Winter Jackets 2011 program 2. Update on safety recommendations a. Cameras b. Card keys c. VARDA alarm d. Remote lock 3. “Love Your Library” update New Business: 1. 1930 CHHS basketball team photo 2. State version of the 2010 annual report 3. Maintenance of Effort in Legislature 4. February crossover statistics 5. Resignation from Library Board 6. Unique Management 7. Items from the floor MRL/srh