HomeMy WebLinkAboutSeptember 7, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, September 7, 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 August 3, 2011, Board Meeting
Review/approval of bill list dated August 17, 2011
Review/approval of bill list dated August 24, 2011
Review/approval of bill list dated August 31, 2011
Review of the accounting of 2011
Old Business:
1. Update on maintenance projects
a. Boiler
b. AC control panel
c. Public copier
d. Plumbing replacements
e. Window replacement
f. Picnic table and bench
g. Roof
h. Elevator
2. Photo project: Love Your Library
3. Proposed 2012 budget update
4. Change in ACL open hours effective 9/16/11
5. Joint resolution progress
6. Update on staffing
7. Re-cap of summer
st
8. Status of 21 Century Grant
9. Gates Grant completed
10. New city website
New Business:
1. July crossover statistics
2. Unique Management
3. Donation to Lomianki, Poland, Library
4. Items from the floor
MRL/srh