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