HomeMy WebLinkAboutMay 4, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, May 4, 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.
Welcome to Steve Smith
Review/approval of the minutes of the April 6, 2011, Board Meeting
Review/approval of bill list dated April 25, 2011
Review of the accounting of 2011
Old Business:
1. Thank you note from Lynette Thomson
2. Linder’s fundraiser May 6-9
3. Update on copiers
4. Update on boiler and air conditioner/heating rooftop units
5. Reminder of May 21 “Live at the Library” from 10-2
6. Update of safety recommendations
a. Cameras
b. Card keys
c. Varda alarm
d. Remote door lock
7. Update on maintenance projects and building cleaning
New Business:
1. Maintenance of Effort (MOE) in Legislature
2. New contact sheet for Board members
3. March crossover statistics
4. Unique Management
5. Items from the floor
MRL/srh