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HomeMy WebLinkAboutMarch 6, 2013 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, March 6, 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 February 5, 2013, Board Meeting Review/approval of bill list dated February 6, 2013 Review/approval of bill list dated February 20, 2013 Review of the accounting of 2013 Old Business: 1. Proposed revision of Public Service Policy 2. Update on Library Task Force 3. Update on AskMN New Business: 1. January crossover statistics 2. Unique Management report (January) 3. Update on Director Search 4. 2012 Annual Report (City) 5. Proposed contract with Anoka County Library for providing digital magazines through Zinio 6. Proposed contract with Anoka County Library for electronic books through 3M Cloud Library 7. Items from the floor RLD/srh