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HomeMy WebLinkAboutboard meeting agenda 01-04-2017 (Cancelled) Columbia Heights Public Library 820, 40th Avenue NE, Columbia Heights, MN 55421-2996 ▪ Ph: 763-706-3690 ▪ TDD: 763-706-3692 THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICES. EQUAL OPPORTUNITY EMPLOYER COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, January 4, 2017 (Cancelled) Regular meeting at 5:30 p.m. Library Board Room Auxiliary aids for persons with disabilities are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 763-706-3611 to make arrangements. (TDD: 763-706-3692 for deaf or hard of hearing.) AGENDA Call to order. Review/approval of the minutes of the December 7, 2016, Board Meeting Review/approval of bill list dated December 14, 2016 Review/approval of bill list dated December 21, 2016 Review/approval of bill list dated December 28, 2016 Review of 2016 accounting Old Business: 1. Consideration of policy on distribution of free publications 2. Staffing update New Business: 1. Revision of By-laws to include new meeting time 2. Items from the Floor RLD/npo