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HomeMy WebLinkAboutJanuary 6, 2016 Columbia Heights Public Library 820, 40th Avenue NE, Columbia Heights, MN 55421-2996 Ph: 763-706-3690 TDD: 763-706-3692 Auxiliary aids for persons with disabilities are COLUMBIA HEIGHTS PUBLIC LIBRARY available upon request when the request is BOARD OF TRUSTEES made at least 96 hours in advance. Please call the City Council Secretary at 763-706-3611 to Wednesday, January 6, 2016 make arrangements. (TDD: 763-706-3692 for Regular meeting at 6:30 p.m. deaf or hard of hearing.) Library Board Room AGENDA Call to order. Review/approval of the minutes of the December 2, 2015, Board Meeting Review/approval of bill list dated December 2, 2015 Review/approval of bill list dated December 9, 2015 Review/approval of bill list dated December 23, 2015 Review of 2015 accounting Old Business: 1.Update on Activities of the Library Foundation 2.Update on Progress of New Library Construction 3.Report on 2016 Budget 4.Update on Staffing 5.Update on RFID project New Business: 1.Report on 2016 Winter Reading Programs 2.Items from the Floor RLD/rjr THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS EQUAL OPPORTUNITY EMPLOYER