HomeMy WebLinkAboutboard meeting agenda 09-04-2019
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, September 4th, 2019
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the August 7th, 2019, Board Meeting.
Review/approval of Bill Lists dated August 14th & 28th, 2019.
Review of Accounting.
OLD BUSINESS:
1. Additional Information on Cardholder Debt
2. Define the Process for Strategic Planning Retreat (9/14)
NEW BUSINESS:
1. 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