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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