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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