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HomeMy WebLinkAboutAugust 7, 2013 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, August 7, 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 July 2, 2013, Board Meeting Review/approval of bill list dated July 10, 2013 Review/approval of bill list dated July 24, 2013 Review of the accounting of 2013 Old Business: 1. Report of Budget Review with City Manager and Finance Director 2. Update on Community Picnic 3. Task Force Update New Business: 1. June crossover statistics 2. Unique Management report (June) 3. Update on Children’s Librarian 4. Library Successes press release 5. E-book revolution article 6. “The People’s Voice” article 7. Items from the floor RLD/srh