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HomeMy WebLinkAboutboard meeting agenda 12-04-2019 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, December 4th, 2019 Regular Meeting at 5:30 p.m. Library History Room AGENDA: Call to order. Review/approval of the Minutes of the November 6th, 2019, Board Meeting. Review/approval of Bill Lists dated November 6th & 20th, 2019. Review of Accounting. OLD BUSINESS: 1. Strategic Planning NEW BUSINESS: 1. Staffing Update 2. 2020 Fee 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