HomeMy WebLinkAboutboard meeting agenda 11-06-2019
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, November 6th, 2019
Regular Meeting at 5:30 p.m.
Library History Room
AGENDA:
Call to order.
Review/approval of the Minutes of the October 2nd, 2019, Board Meeting.
Review/approval of Bill Lists dated October 9th & 23rd, 2019.
Review of Accounting.
OLD BUSINESS:
1. Finalize Strategic Plan
2. Budget Presentation Update
NEW BUSINESS:
1. 2020 Library Holiday/Closed Dates
2. 2020 Library Board of Trustees Meeting Schedule
3. 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