HomeMy WebLinkAboutSeptember 5, 2012
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, September 5, 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 August 1, 2012, Board Meeting
Review/approval of bill list dated August 1, 2012 (2012 bills)
Review/approval of bill list dated August 15, 2012 (2012 bills)
Review/approval of bill list dated August 29, 2012 (2012 bills)
Review of the accounting of 2012
Old Business:
1. Update on Library Task Force
2. Update on 2013 proposed budget
3. Update on Volunteen recognition event
New Business:
1. July crossover statistics
2. Unique Management report
3. Update on director search and hiring of part-time adult services librarian
4. Update on Bookcheck sensitizer
5. Update on Museum Adventure Pass program
6. Reminder of Foundation Spaghetti Dinner event
7. Items from the floor
RLD/srh