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