HomeMy WebLinkAboutMay 2, 2012
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, May 2, 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 April 4, 2012, Board Meeting
Review/approval of bill list dated April 4, 2012 (2012 bills)
Review/approval of bill list dated April 18, 2012 (2012 bills)
Review of the accounting of 2012
Old Business:
1. Update on Task Force
2. 6/4/12 date for implementation of 50 item check-out limit
a. Organization cards stay at 100 items
New Business:
1. Thank you to Sister Cities: Polish American Journal
2. Thank you to Friends: Campbell’s Labels Campaign
3. Article from Fridley Patch on MIS branch of ACL
4. Unique Management report
5. March crossover statistics
6. Thefts
7. Open meeting law
8. Initial discussion of proposed 2013 Library budget
9. Statistics on Internet use by patrons in building
a. 2010
b. 2011
10. Social Media policy
11. Items from the floor
MRL/srh