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