HomeMy WebLinkAboutboard meeting agenda 03-06-2019
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, March 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 & 23rd, and February 6th & 20th, 2019.
Review of Preliminary Year-End 2018 Accounting.
OLD BUSINESS:
1. Staffing Update (Youth Services Librarian, Library Page)
NEW BUSINESS:
1. New Trustee
2. Approve 2018 Annual Report to the State Library
3. 2018 Read-Down Results
4. Art in the Library
5. Meeting with Library Foundation and City Leadership
6. Items from the Floor
RLD/npo
Board of Trustees
Patricia Sowada
Chair
Not Selected
Vice-Chair
Catherine Vesley
Secretary
Steve Smith
Tricia Conway
Christopher Polley
Members at Large
Connie Buesgens
Council Liaison
Renee Dougherty
Library Director