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HomeMy WebLinkAboutJanuary 8, 2014 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, January 8, 2014 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 November 6, 2013, Board Meeting Review/approval of bill list dated November 6, 2013 Review/approval of bill list dated December 4, 2013 Review/approval of bill list dated December 18, 2013 Review/approval of bill list dated December 26, 2013 Review of the accounting of 2013 Old Business: 1. Introduction of Children’s Librarian Bethany Grabow 2. Update on Youth Read Down 3. Foundation Update New Business: 1. Proposed Resolution: To authorize the Columbia Heights Public Library to sell ear buds for sale to the public at the rate of $5.00 per pair. 2. Public Catalog Update 3. November crossover statistics 4. Unique Management report (November) 5. Items from the floor RLD/srh