HomeMy WebLinkAboutboard meeting agenda 11-07-2018
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, November 7th, 2018
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the October 3rd, 2018, Board Meeting.
Review/approval of Bill Lists dated October 10th and 24th, 2018.
Review of 2018 Accounting.
OLD BUSINESS:
1. 2019 Library Closed Dates
2. 2019 Library Board Meeting Dates
3. Update to Library Schedule of Fees
4. Adoption of Policy on Electronic Sign Board
5. Authorization to Participate in 21st Century Community Learning Centers Grant for 2018-19
NEW BUSINESS:
1. Minutes from CHPL Arts SubCommittee
2. 90th Anniversary Details
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