HomeMy WebLinkAboutFebruary 4, 2015 COLUMBIA HEIGHTS PUBLIC
820-40TH AVE N.E.,COLUMBIA HEIGHTS,MN 55421-2996 Board of Trustees
(763)706-3690;TDD(763)706-3692 Patricia Sowada
Chair
Nancy Hoium
Vice-Chair
Catherine Vesley
Secretary
Steve Smith
Barbara L.Tantanella
Member at Large
Gary Peterson
Council Liaison
Renee Dougherty
Library Director
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday,February 4,2015 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
AGENDA for deaf or hearing impaired only)
Call to order.
Review/approval of the minutes of the January 7,2015,Board Meeting
Review/approval of bill list dated January 7,2014(2014 Budget)
Review/approval of bill list dated January 14,2015 (2014 Budget)
Review/approval of bill list dated January 28,2015 (2014 Budget)
Review/approval of bill list dated January 28,2015 (2015 Budget)
Review of 2014 accounting
Review of 2015 accounting
Old Business:
1. Architect selection
2. Next Steps—New library
New Business:
1. Youth Read Down
2. Winter Jackets/Book Warms update
3. Staffing update
4. Star Tribune article on Senior Surf
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