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HomeMy WebLinkAboutSeptember 4, 2013 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, September 4, 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 August 7, 2013, Board Meeting Review/approval of bill list dated August 7, 2013 Review/approval of bill list dated August 14, 2013 Review/approval of bill list dated August 21, 2013 Review of the accounting of 2013 Old Business: 1. Update on Children’s Librarian 2. Task Force Update 3. Plans for September public relations campaign New Business: 1. July crossover statistics 2. Unique Management report (July) 3. School Visits to Promote Library Services a. September 21 (Sa) – Latino Arts Fest (Columbia Heights High School, 11-4) b. October 3 (Th) – ACCapp HeadStart parent meeting, 6:00 p.m. 4. Items from the floor RLD/srh