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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