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HomeMy WebLinkAboutboard meeting agenda 08-02-2017 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, August 2nd, 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 July 5th, 2017, Board Meeting. Review/approval of bill list dated July 12th, 2017. Review/approval of bill list dated July 26th, 2017. Review of July 2017 accounting. Old Business: 1. City Council Goal Setting 2. 2018 Proposed Budget New Business: 1. Introduction of Cortni O’Brien 2. Youth Read Down Update 3. VolunTeen Recognition Event 4. Proposed Art Exhibit 5. Items from the Floor RLD/npo