HomeMy WebLinkAboutboard meeting agenda 08-01-2018
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 IN EMPLOYMENT OR THE PROVISION OF SERVICES.
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, August 1st, 2018
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the June 13th, 2018, Board Meeting.
Review/approval of Bill Lists dated June 13th, June 27th, and July 18th, 2018.
Review of 2018 Accounting.
OLD BUSINESS:
1. 90th Anniversary Events
• Jamboree Parade Recap
• History Event on October 13th
• Open House on December 1st
2. CHPL Public Arts Advisory Committee
• Northeaster Photo Contest
3. Monument Sign
NEW BUSINESS:
1. 21st Century Community Learning Centers Grant
2. 2019 Budget
3. Items from the Floor
RLD/npo
Board of Trustees
Patricia Sowada
Chair
Nancy Hoium
Vice-Chair
Catherine Vesley
Secretary
Steve Smith
Tricia Conway
Members at Large
Robert Williams
Council Liaison
Renee Dougherty
Library Director