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December 7, 2016
ColuumbiaHeigghtsPublicLibrary 3939CentralAvenueNE,ColumbiaHeights,MN554213932Ph:7637063690TDD:77637063692 Auxxiliaryaidsfforpersonswwithdisabilittiesare COLUMMBIAHEIGHHTSPUBLICCLIBRARYY avaailableuponrequestwhhentherequuestis BOARDOFTRUSTTEES maadeatleast996hoursinaadvance.Pleeasecall theeCityCouncilSecretaryat76370633611to th Wednesdday,Decembber7,20166 maakearrangemments.(TDD:76370636692for Regularmmeetingat55:30p.m.* deaaforhardoffhearing.) LibraryHHistoryRoomm AGENDAA Calltoorrder. nd Review/aapprovetheminutesoftheNovembber2,20166,BoardMeeting. th Review/aapprovethebilllistdateedNovember16,2016 th Review/aapprovethebilllistdateedNovember30,2016.. Reviewoof2016accounting. OldBusinness: SttaffingUpdaate 2017ProposeedBudgetCoouncilPreseentation NewBussiness: TrusteeResiggnation IttemsfromthheFloor RD/no tth *MootionedanddapprovedaatOctober5,2016boaardmeeting. THECITYOFCOLUMBIAHEIGGHTSDOESNOTDISCRIMINATEONTTHEBASISOFDISAABILITYINEMPLOYMENTORTHEPRROVISIONOFSERVVICES. EQUALOPPPORTUNITYEMPLOYER