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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