Loading...
HomeMy WebLinkAboutboard meeting agenda 09-05-2018 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, September 5th, 2018 Regular Meeting at 5:30 p.m. Library History Room AGENDA: Call to order. Review/approval of the Minutes of the August 1, 2018, Board Meeting. Review/approval of Bill Lists dated August 1, August 15, and August 22, 2018. Review of 2018 Accounting. OLD BUSINESS: 1. Northeaster Photo Contest Update 2. Monument Sign Update 3. 2019 Budget Update NEW BUSINESS: 1. Change in procedure for rental DVDs a. $1 fee for Fiction DVDs released in current year plus one previous year (formerly previous two years) 2. Approve Youth Read Down programs for October 2018, June, July and October 2019. 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