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HomeMy WebLinkAboutboard meeting agenda 07-05-2017 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, July 5th, 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 June 7th, 2017, Board Meeting Review/approval of bill list dated June 7th, 2017 Review/approval of bill list dated June 21th, 2017 Review of June 2017 accounting Old Business: New Business: 1. Change of December 2017 Closed Dates 2. 2018 Proposed Budget 3. Items from the Floor RLD/npo