HomeMy WebLinkAboutNovember 6, 2013
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, November 6, 2013
Auxiliary aids for handicapped persons are available upon
Regular 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 October 2, 2013, Board Meeting
Review/approval of bill list dated October 2, 2013
Review/approval of bill list dated October 23, 2013
Review of the accounting of 2013
Old Business:
1. Introduction of Children’s Librarian Bethany Grabow
2. Thank you to Barbara Tantanella for presenting at ACCAP HeadStart parent meeting
New Business:
1. Foundation update
2. Staff update
3. Building maintenance update
4. Request for transfer of funds
5. Approve 2014 meeting dates
6. September crossover statistics
7. Unique Management report (September)
8. Items from the floor
RLD/srh