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HomeMy WebLinkAboutJune 3, 2015 CHPL OLUMBIA EIGHTS UBLIC IBRARY TH 820-40AN.E.,CH,MN55421-2996 VE OLUMBIA EIGHTS 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 COLUMBIA HEIGHTS PUBLIC LIBRARY Renee Dougherty BOARD OF TRUSTEES Library Director Wednesday, June 3, 2015 Auxiliary aids for handicapped persons are Regular meeting at 6:30 p.m. available upon request when the request is Library Board Room made at least 96 hours in advance. Please call the City Council Secretary at 763-706- 3611, to make arrangements. (TDD/763- AGENDA 706-3692 for deaf or hearing impaired only) Call to order. Review/approval of the minutes of the May 6, 2015, Board Meeting Review/approval of bill list dated May 5, 2015 Review/approval of bill list dated May 20, 2015 Review of 2015 accounting Old Business: 1.Update on Library Design and May 20 Open House(Vesley and Dougherty) th New Business: 1.2016 Budget 2. Jamboree Parade 3.Items from the Floor RLD/rjr THECITYOFCOLUMBIAHEIGHTSDOESNOTDISCRIMINATEONTHEBASISOFDISABILITYINEMPLOYMENTORTHEPROVISIONOFSERVICES. EQUALOPPORTUNITYEMPLOYER