HomeMy WebLinkAboutFebruary 5, 2013
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, February 5, 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 January 2, 2013, Board Meeting
Review/approval of bill list dated January 2, 2013 (2012 bills)
Review/approval of bill list dated January 9, 2013 (2012 bills)
Review/approval of bill list dated January 23, 2013 (2012 bills)
Review/approval of bill list dated January 23, 2013 (2013 bills)
Review of the accounting of 2012
Review of the accounting of 2013
Old Business:
1. Discussion of special Council meeting of January 24, 2013
2. Update on Library Task Force
New Business:
1. December crossover statistics
2. Unique Management report
3. Proposed revision of Public Service Policy
4. Page Hiring Update
5. Minnesota Public Libraries Return on Investment Report
6. Items from the floor
RLD/srh