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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