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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