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HomeMy WebLinkAbout07-01-2020 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, July 1st, 2020 Regular Meeting at 5:30 p.m. City Hall Council Chambers (with Zoom/Social Distancing) AGENDA: Call to order. Review/approval of the Minutes of the June 3rd, 2020, Board Meeting. Review/approval of Bill Lists dated June 10th and 24th, 2020. Review of Accounting. OLD BUSINESS: 1. Meeting Room Policy (TABLED) 2. Collection Development Policy (TABLED) NEW BUSINESS: 1. 2021 Proposed Budget 2. Staffing Update 3. CHPL Re-Opening (Phase 3) 4. Items from the Floor RLD/npo Board of Trustees Catherine Vesley Chair Patricia Sowada Vice-Chair Tricia Conway Secretary Teresa Eisenbise Christopher Polley Members at Large Nick Novitsky Council Liaison Renee Dougherty Library Director