HomeMy WebLinkAboutboard meeting agenda 07-10-2019
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, July 10th, 2019
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the June 5th, 2019, Board Meeting.
Review/approval of Bill Lists dated June 5th & 19th, 2019.
Review of Accounting.
OLD BUSINESS:
1. N/A
NEW BUSINESS:
1. Request from Jane Polley of the Library Foundation
2. Proposed 2020 Budget
3. Staffing Update
4. Strategic Planning Update
5. Items from the Floor
RLD/npo
Board of Trustees
Catherine Vesley
Chair
Patricia Sowada
Vice-Chair
Tricia Conway
Secretary
Steve Smith
Christopher Polley
Members at Large
Connie Buesgens
Council Liaison
Renee Dougherty
Library Director