HomeMy WebLinkAboutboard meeting agenda 01-18-2017
Columbia Heights Public Library
3939 Central Avenue NE, Columbia Heights, MN 55421-3932 ▪ Ph: 763-706-3690
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 18, 2017
Regular meeting at 4:00 p.m.
Library History 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. Staffing update
New Business:
1. Resolution to transfer Board-owned property to the City of Columbia Heights
2. Revision of By-laws to include new meeting time
3. Items from the Floor
RLD/npo