HomeMy WebLinkAboutMay 1, 2013
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, May 1, 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 April 3, 2013, Board Meeting
Review/approval of bill list dated April 3, 2013
Review/approval of bill list dated April 17, 2013
Review of the accounting of 2013
Old Business:
1. Update on Library Task Force
2. Update on Re-carpeting Project
a. Move It: Saturday, May 11
3. Update on Page training
4. Update on Adult Services Librarian hiring
New Business:
1. March crossover statistics
2. Unique Management report (March)
3. Teen Read Down program
4. Public Service Policy question
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. Report on Comparison of Available Internet Minutes and Internet Minutes Used
8. Microfilm Scanner
9. Items from the floor
RLD/srh