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HomeMy WebLinkAboutMarch 7, 2012 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, March 7, 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 February 1, 2012, Board Meeting Review/approval of bill list dated February 1, 2012 (2012 bills) Review/approval of bill list dated February 8, 2012 (2012 bills) Review/approval of bill list dated February 22, 2012 (2012 bills) Review of the accounting of 2012 Old Business: 1. Update on Task Force 2. Update on Strategic Planning session 2/29/12 3. Feedback on Citizens’ Academy 4. Rebate from Xcel Energy: $2,635 New Business: 1. 2011 Annual Report (City Version) 2. January crossover statistics 3. Unique Management 4. MELSA statistics 5. Items from the floor MRL/srh