HomeMy WebLinkAboutboard meeting agenda 02-08-2017
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, February 8, 2017
Regular meeting at 5:30 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.
AGENDA
Call to order.
Review/approval of the minutes of the December 7th, 2016, Board Meeting
Review/approval of the minutes of the January 18th, 2017, Board Meeting
Review/approval of bill list dated December 14th, 2016
Review/approval of bill list dated December 21st, 2016
Review/approval of bill list dated December 28th, 2016
Review/approval of bill list dated January 18th, 2017
Review/approval of bill list dated January 25th, 2017
Review/approval of bill list dated February 1st, 2017
Review of 2016 accounting
Old Business:
New Business:
1. Introduction of new Trustee and Council Liaison
2. Staffing Update
3. Revision of By-laws to include new meeting time
4. Items from the Floor
RLD/npo