HomeMy WebLinkAboutMay 6, 2015MW
COLUMBIA HEIGHTS PUBLIC LIBRARY
820 - 40TH AVE N. E., COLUMBIA HEIGHTS, MN 55421 -2996
(763) 706 -3690; TDD (763) 706 -3692
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, May 6, 2015
Regular meeting at 6:30 p.m.
Library Board Room
AGENDA
Call to order.
Board of Trustees
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
Auxiliary aids for handicapped persons are available upon
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
for deaf or hearing impaired only)
Review /approval of the minutes of the April 1, 2015, Board Meeting
Review /approval of bill list dated April 8, 2015
Review /approval of bill list dated April 22, 2015
Review of 2015 accounting
Old Business:
1. Update on Library Design (Vesley)
2. 2015 Youth Read Down
New Business:
1. Staffing update — Library Supervisor
2. 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