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HomeMy WebLinkAboutboard meeting agenda 11-01-2017 Columbia Heights Public Library 3939 Central Avenue NE, Columbia Heights, MN 55421-3932 ▪ 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, November 1, 2017 Regular Meeting at 5:30 p.m. Library History Room AGENDA: Call to order. Review/approval of the minutes of the October 4, 2017, Board Meeting. Review/approval of bill list dated October 4, 2017. Review/approval of bill list dated October 18, 2017. Review of October 2017 accounting. Old Business: 1. Discussion of Public Art Committee a. Membership Application b. Exhibition Opening (Nov 3rd) New Business: 1. Library Holiday/Closed Days for 2018 2. CHPL 90th Anniversary in 2018 3. Items from the Floor RLD/npo 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.