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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