HomeMy WebLinkAboutNovember 2, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, November 2, 2011
Auxiliary aids for handicapped persons are available
Regular Board meeting at 6:30 p.m.
upon request when the request is made at least 96 hours
Library Board Room
in 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 October 5, 2011, Board Meeting
Review/approval of bill list dated October 19, 2011
Review/approval of bill list dated October 26, 2011
Review of the accounting of 2011
Old Business:
1.Check received from TIAA-CREF
a.Last year for program
2.Maintenance items:
a.Boiler
b.AC controls
c.Cabinets
3.Update on formation of task force
4.Update on staffing
a.Vacant Page position
5.Update on proposed 2012 budget
New Business:
1.Change in non-resident library card from $45 to $60.
2.Unique Management
3.September crossover statistics
4.Maintenance of Effort
5.Items from the floor
MRL/srh