HomeMy WebLinkAboutDecember 7, 2011
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, December 7, 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 November 2, 2011, Board Meeting
Review/approval of bill list dated November 9, 2011
Review/approval of bill list dated November 23, 2011
Review of the accounting of 2011
Old Business:
1.Maintenance items:
a.Update on AC controls/ boiler
b.Cabinets
c.Accounting on major maintenance items
2.Update on task force
a.Cover letter
b.Application
3.Carrie Magnuson hired as Page
4.Update on proposed 2012 budget
a.Council meeting 12/12 at 7 pm
5.Article on Lake Elmo and WCL
New Business:
1.Unique Management
2.October crossover statistics
3.Strategic planning with ACL
4.Publisher withdrew library lending for e-books
5.GiveMN Day results for CHPL Foundation
6.Article on Hilltop Stables
7.Items from the floor
MRL/srh