HomeMy WebLinkAbout11-04-2020 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, November 4th, 2020
Regular Meeting at 5:30 p.m.
Library Community Room (with Social Distancing)
NOTICE THAT THIS MEETING MAY BE CONDUCTED BY A COMBINATION OF IN-PERSON AND ELECTRONIC MEANS
Following a determination by City Manager Kelli Bourgeois, and emergencies declared by the United States, The State
of Minnesota, and the Columbia Heights Mayor & City Council, this meeting may, pursuant to Minn. Stat. § 13D.021,
occur by a combination of in-person and electronic means. In all meeting formats whether solely in-person or a
combination of in-person and electronic means, members of the public who wish to attend may do so by attending in-
person or by calling 1-312-626-6799 and entering meeting ID 972 4084 9927 and passcode Wffdi0 at the scheduled
meeting time. If there are any questions about this notice or attending/calling in to the meeting, please contact the
City Clerk at (763) 706-3611.
AGENDA:
Call to order.
Review/approval of Minutes from the October 7th, 2020, Board Meeting.
Review/approval of Bill Lists dated October 7th, and 21st, 2020.
Review of Accounting.
OLD BUSINESS:
1. Update on E-Cards for Columbia Academy
2. Update on Proposed 2021 Budget
NEW BUSINESS:
1. 2021 Library Holiday/Closed Dates
2. 2021 Library Board of Trustees Meeting Dates
3. 2021 Fine Read Down Months
4. Policy Review: Guidelines for Accepting Donation of Used Books and Magazines
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