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HomeMy WebLinkAboutboard meeting agenda 05-03-2017 Columbia Heights Public Library 3939 Central Avenue NE, Columbia Heights, MN 55421-3932 ▪ Ph: 763-706-3690 ▪ columbiaheightsmn.gov 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, May 3, 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 April 5, 2017, Board Meeting Review/approval of bill list dated April 12th, 2017 Review/approval of bill list dated April 26th, 2017 Review of 2017 accounting Old Business: 1. Staffing Update New Business: 1. Mobility assistance for patrons 2. Overview of summer programming plans 3. Prototype for feeding kids during summer 4. 2018 Budget planning 5. Items from the Floor RLD/npo