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