HomeMy WebLinkAboutApril 3, 2013
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, April 3, 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 March 6, 2013, Board Meeting
Review/approval of bill list dated March 6, 2013
Review/approval of bill list dated March 20, 2013
Review of the accounting of 2013
Old Business:
1. Update on Library Task Force
New Business:
1. February crossover statistics
2. Unique Management report (February)
3. State annual report
4. Proposal to close library for recarpeting project (May 17 and 18)
5. Request for part-timer staff to attend Anoka County Library Staff Day (May 16)
6. Proposed contract with Anoka County Library for providing digital magazines through Zinio
7. Proposed contract with Anoka County Library for electronic books through 3M Cloud Library
8. Update on Page Hiring
9. Report on Comparison of Available Internet Minutes and Internet Minutes Used
10. Microfilm Scanner
11. Items from the floor
RLD/srh