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HomeMy WebLinkAboutJanuary 2, 2013 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, January 2, 2013 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 December 5, 2012, Board Meeting Review/approval of bill list dated December 12, 2012 (2012 bills) Review/approval of bill list dated December 19, 2012 (2012 bills) Review/approval of bill list dated December 26, 2012 (2012 bills) Review of the accounting of 2012 Old Business: 1. Update on Library Task Force 2. Update on 2013 budget 3. Update on Library Director search New Business: 1. November crossover statistics 2. Unique Management report 3. AskMN statewide reference service 4. MLA/MEMO Library Legislative Platform for 2013 5. Items from the floor RLD/srh