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HomeMy WebLinkAbout02-05-2020 Library Board Packet 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, February 5th, 2020 Regular Meeting at 5:30 p.m. Library History Room AGENDA: Call to order. Review/approval of the Minutes of the January 8th, 2020, Board Meeting. Review/approval of Bill Lists dated January 22nd and 29th, 2020 (2019 & 2020 Budget). Review of Preliminary Year-End 2019 Accounting. OLD BUSINESS: 1. Staffing Update 2. Policy Review a. Art b. Behavior c. Bulletin Boards 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