HomeMy WebLinkAboutJune 6, 2012
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, June 6, 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 May 2, 2012, Board Meeting
Review/approval of bill list dated May 2, 2012 (2012 bills)
Review/approval of bill list dated May 16, 2012 (2012 bills)
Review/approval of bill list dated May 30, 2012 (2012 bills)
Review of the accounting of 2012
Old Business:
A. Update on Task Force
B. Jamboree booth: 6/22 at 5:30 pm
C. Live at the Library: 6/9 from10:00 to 2:00 pm
New Business:
A. April crossover statistics
B. Unique Management report
C. Holds count
D. Monthly intransit items (sent and received)
E. Borrower breakouts
F. Proposed 2013 Library budget (draft)
G. Thank you to Friends
H. Thank you to Olive and Derek Braun
I. New clock- gift of Don and Catherine Vesley
J. Update on personnel: Pages
K. Summer schedule starts 6/11; Saturday hours change 6/16 to 10:00 to 2:00 pm
L. 5 articles from Library by Design, Spring 2012
M. Items from the floor
MRL/srh