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HomeMy WebLinkAboutboard meeting agenda 06-13-2018 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, June 6th, 2018 Regular Meeting at 5:30 p.m. Library History Room AGENDA: Call to order. Review/approval of the Minutes of the May 2nd, 2018, Board Meeting. Review/approval of Bill Lists dated May 2nd, 16th, and 30th, 2018. Review of 2018 Accounting. Old Business: 1. Final Jamboree Parade Planning 2. Agenda for First Meeting of the CHPL Public Arts Committee 3. Staffing Update New Business: 1. Preliminary 2019 Budget 2. Proposed Photography Contest 3. Revise Food Policy in Facility Use Agreement 4. 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.