HomeMy WebLinkAboutDecember 3, 2014 COLUMBIA I PUBLIC
H2O-40TH AVE N.E.,COLUMBIA HEIGHTS,MN 55421-2996
(763)706-3690;TDD(763)706-3692 Board of Trustees
Patricia Sowada
Chair
Nancy Hoium
Vice-Chair
Catherine Vesley
Secretary
Steve Smith
Barbara L.Tantanella
Member at Large
Tammera Diehm
Council Liaison
Renee Dougherty
Library Director
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday,December 3,2014
Regular meeting at 6:30 p.m. Auxiliary aids for handicapped persons are available upon
Library Board Room request when the request is made at least 96 hours in
advance. Please call the City Council Secretary at 763-
706-3611,to make arrangements. (TDD/763-706-3692
AGENDA
for deaf or hearing impaired only)
Call to order.
Review/approval of the minutes of the November 5,2014,Board Meeting
Review/approval of bill list dated November 5,2014
Review/approval of bill list dated November 12,2014
Review/approval of bill list dated November 26,2014
Review of 2014 accounting
Old Business:
New Business:
1. Staffing Update:Hiring Process for Clerk
2. Update on Library Foundation
3. Update on Library Design Task Force
4. Proposed Revision to the Metropolitan Library Service Agency Policy for Associate Libraries
5. Items from the floor
RLD/rjr
THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICES.
EQUAL OPPORTUNITY EMPLOYER