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HomeMy WebLinkAboutJune 1, 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 June 1, 2016 make arrangements. (TDD: 763-706-3692 for Regular meeting at 6:30 p.m. deaf or hard of hearing.) Conference Room One, City Hall AGENDA Call to order. Review/approval of the minutes of the May 4, 2016, Board Meeting Review/approval of bill list dated May 11, 2016 Review/approval of bill list dated May 25, 2016 Review of 2016 accounting Old Business: 1.Update on Library Construction 2.Plans for Grand Opening 3.Staffing update on Clerk Typist II New Business: 1.2017 Budget 2.Update Public Service policy 3.Preliminary Plan for Community Room Usage Policy 4.Plan for Art currently owned by the Library RLD/rjr THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVIC EQUAL OPPORTUNITY EMPLOYER