HomeMy WebLinkAboutAugust 5, 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, August 5, 2015
Auxiliary aids for handicapped persons are available
Regular meeting at 6:30 p.m.
upon request when the request is made at least 96
Library Board Room
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
AGENDA
only)
Call to order.
Review/approval of the minutes of the July 1, 2015, Board Meeting
Review/approval of bill list dated July 8, 2015
Review/approval of bill list dated July 22, 2015
Review of 2015 budget
Old Business:
1. Update on Progress of New Library Construction
2. Report on Library Foundation Activity
3. 2016 Proposed Budget Update
4. Report on Youth Read Down Program (June and July)
New Business:
1. Items from the Floor
RLD/rjr
THECITYOFCOLUMBIAHEIGHTSDOESNOTDISCRIMINATEONTHEBASISOFDISABILITYINEMPLOYMENTORTHEPROVISIONOFSERVICES.
EQUALOPPORTUNITYEMPLOYER