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