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HomeMy WebLinkAboutboard meeting agenda 01-09-2019 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, January 9th, 2019 Regular Meeting at 5:30 p.m. Library History Room AGENDA: Call to order. Review/approval of the Minutes of the December 5th, 2018, Board Meeting. Review/approval of Bill Lists dated December 5th, 19th, and 26th, 2018. Review of 2018 Accounting. OLD BUSINESS: NEW BUSINESS: 1. Library Board Group Photo 2. Request for Adult Read-Down in February 3. Staff Update 4. Foundation Update 5. 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