HomeMy WebLinkAboutJuly 3, 2012
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, July 3, 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 June 6, 2012, Board Meeting
Review/approval of bill list dated June 13, 2012 (2012 bills)
Review/approval of bill list dated June 20, 2012 (2012 bills)
Review/approval of bill list dated June 27, 2012 (2012 bills)
Review of the accounting of 2012
Old Business:
1. Update on Library Task Force
2. Review of Jamboree booth
3. Review of “Live at the Library”
4. Update on 2013 proposed budget
5. Update on personnel: Pages
New Business:
1. May crossover statistics
2. Unique Management report
3. “Community Engagement” article from Minnesota Cities, May-June 2012
4. Resolution 2012-1 in recognition of Gianna Ritzko
5. Items from the floor
MRL/srh