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