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HomeMy WebLinkAboutNovember 7, 2012 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, November 7, 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 October 3, 2012, Board Meeting Review/approval of bill list dated October 10, 2012 (2012 bills) Review/approval of bill list dated October 24, 2012 (2012 bills) Review of the accounting of 2012 Old Business: 1. Update on Library Task Force New Business: 1. September crossover statistics 2. Unique Management report 3. 2013 Board Meeting Dates 4. Carpeting of the East Room – Monday, November 12 5. Gutter Repair Project/Basement Flooding Abatement 6. Exam Proctoring 7. Items from the floor RLD/srh