HomeMy WebLinkAboutOctober 2, 2013
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, October 2, 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 September 4, 2013, Board Meeting
Review/approval of bill list dated September 4, 2013
Review/approval of bill list dated September 18, 2013
Review of the accounting of 2013
Old Business:
1. Update on Children’s Librarian
2. Foundation update
3. October 3 (Th) – ACCapp HeadStart parent meeting, 6:00 p.m.
New Business:
1. August crossover statistics
2. Unique Management report (August)
3. Proposed Closed Days/Holiday Schedule for 2014
4. 2014 Proposed Detail Budget
5. Proposal to reduce the maximum overdue fine for magazines
6. Programs in October
7. Items from the floor
RLD/srh