HomeMy WebLinkAboutboard meeting agenda 02-06-2019-CANCELLED
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, February 6th, 2019
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the January 9th, 2019, Board Meeting.
Review/approval of Bill Lists dated January 9th and 23rd, 2019.
Review of Preliminary Year-End 2018 Accounting.
OLD BUSINESS:
NEW BUSINESS:
1. Report on 2018 Read-Down
2. Library Board Appointee
3. 2018 Annual Report Preparation
4. Items from the Floor
RLD/npo
Board of Trustees
Patricia Sowada
Chair
Vacant
Vice-Chair
Catherine Vesley
Secretary
Steve Smith
Tricia Conway
Members at Large
Connie Buesgens
Council Liaison
Renee Dougherty
Library Director