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HomeMy WebLinkAboutboard meeting agenda 06-07-2017 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, June 7th, 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 May 3rd, 2017, Board Meeting Review/approval of bill list dated May 10th, 2017 Review/approval of bill list dated May 24th, 2017 Review of May 2017 accounting Old Business: 1. Staffing update 2. Art Display Policy New Business: 1. Gifts from Friends 2. Minnesota Public Library Report, Key Statistics 2011-2016 3. 2018 Budget Update 4. Council Goals and Objectives 5. Items from the Floor RLD/npo