HomeMy WebLinkAbout08-05-2020 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, August 5th, 2020
Regular Meeting at 5:30 p.m.
Library Community Room (with Social Distancing)
AGENDA:
Call to order.
Review/approval of the Minutes of the June 3rd, 2020, Board Meeting.
Review the Meeting Notes from the July 1st, 2020, Board Meeting (no quorum).
Review/approval of Bill Lists dated June 10th, and 24th, 2020.
Review/approval of Bill Lists dated July 8th, and 22nd, 2020.
Review of Accounting.
OLD BUSINESS:
1. Staffing Update
2. 2021 Budget Update
NEW BUSINESS:
1. Open Hours at Limited Capacity
2. CARES Funding
3. Comprise PC Management
4. Staff Day
5. 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