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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