HomeMy WebLinkAboutboard meeting agenda 10-03-2018
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, October 3rd, 2018
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the September 5th, 2018, Board Meeting.
Review/approval of Bill Lists dated September 12th and 26th, 2018.
Review of 2018 Accounting.
OLD BUSINESS:
1. Report on 2019 Budget Proposal Presentation at City Council Work Session
2. Preliminary Report of Community Room Usage
3. City Services Expo Request
NEW BUSINESS:
1. Northeaster Photo Contest (CHPL Arts Advisory Committee Review Session…10/6)
2. Monument Sign Update
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