HomeMy WebLinkAboutJanuary 4, 2012
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, January 4, 2012
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.
Review/approval of the minutes of the December 7, 2011, Board Meeting
Review/approval of bill list dated December 7, 2011
Review/approval of bill list dated December 22, 2011
Review/approval of bill list dated December 28, 2011
Review of the accounting of 2011
Old Business:
1. Final update on 2012 library budget
2. AC controls 12/29
3. Cabinets 12/28
4. Update on task force
5. Reminder of work session 1/18/12 on strategic planning, 7 p.m.
6. Staffing update: Page, Aide
New Business:
1. Draft of 2012 Legislative Platform for MLA and MEMO
2. November crossover statistics
3. Top 10 technology trends for 2012
4. Unique Management- November
5. November budget forecast
6. Items from the floor
MRL/srh