HomeMy WebLinkAboutboard meeting agenda 09-06-2017
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, September 6, 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 August 2, 2017, Board Meeting.
Review/approval of bill list dated August 9, 2017.
Review/approval of bill list dated August 23, 2017.
Review of July 2017 accounting.
Old Business:
1. Meeting Dates for the remainder of the year: October 4, November 1, and December 6
2. Library Solar Project – Eric Hanson, Kevin Hansen
New Business:
1. Public Art Committee
a. Membership
b. Staff support
c. Exhibit schedule
2. Foundation Spaghetti Dinner Fundraiser – September 13, 4:30-7 p.m.
3. Circle Terrace Park Eat and Greet event – September 20, 5-7 p.m.
4. Items from the Floor
RLD/npo