HomeMy WebLinkAboutboard meeting agenda 01-10-2018
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, January 10, 2018
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the December 6, 2017, Board Meeting.
Review/approval of Bill Lists dated December 13 and 27, 2017, and January 3, 2018
Review of 2017 Accounting.
Old Business:
1. Applications for the Public Library Art Committee
a. Membership Applications Received (two as of December 29, 2017)
New Business:
1. Proposed Adult Read-Down in February
2. CHPL 90th Anniversary Planning
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.