HomeMy WebLinkAboutboard meeting agenda 12-06-2017
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, December 6, 2017
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the November 1, 2017, Board Meeting.
Review/approval of Bill Lists dated November 1, 15, and 29.
Review of November 2017 Accounting.
Old Business:
1. Continued Discussion of Public Art Committee
a. Membership Application
b. Review of City Attorney
New Business:
1. Library Board Meeting Dates for 2018
2. CHPL 90th Anniversary Planning
3. 2017 Youth Read Down
4. Strategic Planning
5. 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.