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U City Library Board Minutes 01-11-2012
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U City Library Board Minutes 01-11-2012
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2/27/2012 8:28:52 AM
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<br />Bids on the chiller are still being collected <br /> <br />Larry and Patrick met with Commerce Bank about the low interest account. There is a <br />need for more visibility . There are two securities which <br />secure government backed notes. The combined monetary amount is 1.6 million with <br />over $600,000 in cash. Investing the cash would not yield more but would tie up the cash. <br />It is recommended that Patrick encumber some money in a third account which would be <br />set aside in the for large purchases that the board has approved. <br /> <br />timing <br /> <br />A grant has been approved in conjun <br />The goal is to bring older and younger residents together with gaming nights, including <br />Wi and X Box as well as card and board games <br /> <br />There is a $750 Lincoln Constitution grant, funding an exhibit that will ship to the library <br />in 2013 and a $500 grant from MasterCard in conjunction with Toastmasters <br /> <br />An application for a fax-scanner grant has been completed <br /> <br />Three cooling tower bids have been collected. The lowest bid, from Bermuda is $8335, <br />and their reference is from Ferguson. The middle bid, from Corrigan, is $10,630 and their <br />reference is form Kirkwood. The highest bid is from Albert Arno, for $12,148. A motion <br />to accept the bid from Bermuda was made and passed with all in favor <br /> <br />Barnes and Noble in Crestwood has closed and the library has received donated shelving <br />and fixtures <br /> <br />Legislative Day is in February and Patrick will email the information. The library should <br />be represented in order to ask that funding not be cut and for additional more0net <br />funding. There will be a briefing session before the session. Other issues are sales tax for <br />library in the county and to oppose a bill trying to restrict access to materials <br /> <br />Council Liaison <br /> <br />Councilman Kraft reported that the report will go to the City <br />Council tomorrow and to the public on Friday. (January 13. Questions will be <br />answered in a closed session with a public hearing afterward <br /> <br />There are presently surveillance cameras at various locations around the city. <br />Washington University monitors the cameras at all times and the University City <br />police will hook in to the existing system <br /> <br />Delmar trolley. Construction is to begin on the trolley in the fall of 2012.Regarding <br />the traffic flow issues <br /> <br /> <br /> <br />Committee Reports <br /> <br />Old Business <br /> <br /> <br /> <br /> <br /> <br />
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