HomeMy WebLinkAboutJuly 6, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, July 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 June 1, 2011, Board Meeting
Review/approval of bill list dated June 13, 2011
Review/approval of bill list dated June 22, 2011
Review/approval of bill list dated June 29, 2011
Review of the accounting of 2011
Old Business:
1. Update on maintenance projects
a. Boiler, hot water heater
b. HVAC
c. Plumbing
d. Elevator
e. Cabinets
f. Roof
2. Update on public copier
3. Furniture and Gates computers
4. Linder’s fundraiser results
5. Update on safety/security proposal
6. Update on vacant lot
7. Draft of 2012 proposed budget
8. Report on Jamboree booth
9. Update on staffing
New Business:
1. May crossover statistics
2. Unique Management
3. Resolution for graduating Pages
th
4. Volunteer recognition August 25 at 2:00 pm
5. Model performance measures for counties
6. Audit management letter, re:Library
7. Items from the floor
MRL/srh