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HomeMy WebLinkAboutFebruary 1, 2012 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, February 1, 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 January 4, 2012, Board Meeting Review/approval of bill list dated January 11, 2012 (2011 bills) Review/approval of bill list dated January 18, 2012 (2011 bills) Review/approval of bill list dated January 25, 2012 (2011 bills) Review of the accounting of 2011 Review/approval of bill list dated January 11, 2012 (2012 bills) Review/approval of bill list dated January 18, 2012 (2012 bills) Review/approval of bill list dated January 25, 2012 (2012 bills) Review of the accounting of 2012 Old Business: 1. Maintenance items a. A/C controls b. Painting of Boardroom 2. Update on Task Force 3. Rough drafts from 1/18/12 Strategic Planning meeting a. Notes b. Drafts 4. Staffing update a. Aide: Candice Marsh b. Page: Gianna Ritzko 5. Citizens’ Academy New Business: 1. December crossover statistics 2. Unique Management- December 3. Items from the floor MRL/srh