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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