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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