HomeMy WebLinkAboutOctober 1, 2014
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, October 1, 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 September 3, 2014, Board Meeting
Review/approval of bill list dated September 3, 2014
Review/approval of bill list dated September 17, 2014
Review of 2014 accounting
Old Business:
1. Distribution of 2015 Detail Budget Book
New Business:
1. Request for Transfer of Funds from Children’s Librarian
a. Proposed: To transfer $600.00 from Line 2187 (CD/Book Kits) to Line 2185 (CD: Spoken Word
or Music)
2. Request to enter into an agreement with the Anoka County Library for the sharing of e-resources provided
by the 3M Cloud Library and Zinio.
a. Proposed: To apply the reimbursement formula devised for Overdrive e-resources (electronic book
and audiobook) to e-resources provided through 3M Cloud Library and Zinio.
3. Update on New Delivery Procedures
4. Calendar of Holiday and Closed Dates for 2015
a. Proposed: To approve the 2015 Holiday and Closed Dates Schedule
5. Staffing Update: Resignation of Clerk-Typist II (Adult)
6. Report on Heights Gateway: Building a Better Block event
7. Crossover Statistics for June, July, and August
8. Update on Activities of the Library Foundation
9. Update on the Activities of the Yes! A New Library Committee
10. Items from the floor
RLD/srh