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HomeMy WebLinkAboutApril 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, April 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 March 2, 2016, Board Meeting Review/approval of bill list dated March 2, 2016 Review/approval of bill list dated March 16, 2016 Review/approval of bill list dated March 30, 2016 Review of 2016 accounting Old Business: 1.Update on Library Construction 2.Update on RFID Implementation Project 3.Consideration of Service Hours New Business: 1.2015 Annual Report to State Library 2.Automated Materials Handling Equipment 3.Preliminary Discussion of Policy on Public Art in the Columbia Heights Library 4.Planning for Closure of current Facility/move to new building 5.Online payment RLD/rjr THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS EQUAL OPPORTUNITY EMPLOYER