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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