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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