HomeMy WebLinkAboutDecember 5, 2012
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, December 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 November 7, 2012, Board Meeting
Review/approval of bill list dated November 7, 2012 (2012 bills)
Review/approval of bill list dated November 21, 2012 (2012 bills)
Review/approval of bill list dated December 5, 2012 (2012 bills)
Review of the accounting of 2012
Old Business:
1. Update on Library Task Force
2. Exam Proctoring
New Business:
1. October crossover statistics
2. Unique Management report
3. Disc repair services
4. Library Clerk
5. Items from the floor
RLD/srh