HomeMy WebLinkAboutApril 1, 2015COLUMBIA HEIGHTS PUBLIC LIBRARY
820 - 40T" AVE N. E., COLUMBIA HEIGHTS, MN 55421 -2996 Board of Tr
Wednesday, April 1, 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)
ustees
(763) 706 -3690; TDD (763) 706 -3692 Patricia Sowada
Chair
Nancy Hoium
Vice -Chair
Catherine
SeVesley
cretary
Steve Smith
Barbara L. Tan
tanella
Member at Large
Gary Peterson
Council
Renee Do
Liaison
ugherty
Library
Call to order.
Review /approval of the minutes of the March 4, 2015, Board Meeting
Review /approval of bill list dated March 11, 2015
Review /approval of bill list dated March 25, 2015
Review of 2015 accounting
Old Business:
1. Reconsideration of the Policy on Distribution of Brochures, Free Newspapers, Newsletters, and Other Handouts
2. Update on Library Site Orientation/Building Design Open House (Vesley, Dougherty)
New Business:
1. Annual Report to the State Library
2. Staffing update — Library Supervisor
3. 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
Director
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Call to order.
Review /approval of the minutes of the March 4, 2015, Board Meeting
Review /approval of bill list dated March 11, 2015
Review /approval of bill list dated March 25, 2015
Review of 2015 accounting
Old Business:
1. Reconsideration of the Policy on Distribution of Brochures, Free Newspapers, Newsletters, and Other Handouts
2. Update on Library Site Orientation/Building Design Open House (Vesley, Dougherty)
New Business:
1. Annual Report to the State Library
2. Staffing update — Library Supervisor
3. 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