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HomeMy WebLinkAboutOctober 5, 2011 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, October 5, 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. Introduction of Mai Kao Xiong Review/approval of the minutes of the September 7, 2011, Board Meeting Review/approval of bill list dated September 14, 2011 Review/approval of bill list dated September 28, 2011 Review/approval of bill list dated September 28B, 2011 Review of the accounting of 2011 Old Business: 1. Update on maintenance projects a. Boiler b. AC controls 2. Proposed 2012 detail budget book 3. Resolution 2011-4 4. Suggestions for task force members New Business: 1. August crossover statistics 2. Unique Management 3. Thank you to Sister Cities 4. Explanation of market value homestead credit (MVHC) elimination by League of Minnesota Cities 5. Articles on Lake Elmo a. Mike Pearson b. Elizabeth Mohr 6. 2012 proposed Library Board meeting dates 7. Staffing update 8. Items from the floor MRL/srh