HomeMy WebLinkAboutAugust 3, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, August 3, 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 July 6, 2011, Board Meeting
Review/approval of bill list dated July 20, 2011
Review/approval of bill list dated August 3, 2011
Review of the accounting of 2011
Old Business:
1. Maintenance projects
a. Boiler: remove sensors, paint radiator covers, payment for ceiling damage, wiring disconnect, hot
water
b. AC (down): wiring has been redone
2. Public copier
3. Furniture
a. All furniture received and installed
b. Gates computers installed 7/28
c. Run Tech Atlas
4. Community Picnic report
5. Linder’s Fundraiser
6. Council presentations
a. 7/25 Renee on e-books and audio books
7. Table from original Library
New Business:
1. Photo project: around the building
2. June crossover statistics
3. Unique Management
4. Overdrive proposal
5. Summary of Legacy funding
6. Hiring or temporary full-time Children’s Librarian
7. Resolution regarding formation of a task force
8. Thank you letter to Friends
9. Items from the floor
MRL/srh