HomeMy WebLinkAboutboard meeting agenda 04-03-2019
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, April 3rd, 2019
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the March 6th, 2019, Board Meeting.
Review/approval of Bill Lists dated March 6th & 20th, 2019.
Review of Accounting.
OLD BUSINESS:
1. Staffing Update (Library Page)
NEW BUSINESS:
1. Elect Library Board Officers
2. National Library Week Proclamation
3. Policies—Internet Acceptable Use
4. 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