HomeMy WebLinkAbout05-06-2020 Library Board PacketColumbia 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, May 6, 2020
Regular Meeting at 5:30 p.m.
*City Hall Council Chambers
AGENDA:
Call to order.
Review/approval of the Minutes of the March 4th, 2020, Board Meeting.
Review/approval of Bill Lists dated March 4th and 18th, 2020.
Review/approval of Bill Lists dated April 1st, 15th and 29th, 2020.
Review of Accounting.
OLD BUSINESS:
1. Update on Library Operations
a. Services
b. Staffing
c. Kanopy
NEW BUSINESS:
1. Review and Approve 2019 Annual Report to the State Library (MN Department of Education)
2. Collection Development Policy (draft attached)
3. 2021 Budget
4. Items from the Floor
TABLED BUSINESS:
1. Discussion of Meeting Room Policy (to enable public discussion)
RLD/npo
Board of Trustees
Catherine Vesley
Chair
Patricia Sowada
Vice-Chair
Tricia Conway
Secretary
Steve Smith
Christopher Polley
Members at Large
Nick Novitsky
Council Liaison
Renee Dougherty
Library Director