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HomeMy WebLinkAbout01-06-2021 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, January 6th, 2021 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 847 2391 1303 and passcode 321568 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 November 4th, 2020, Board Meeting. Review/approval of Bill Lists dated November 4th, 18th; and December 2nd, 16th, and 23rd, 2020. Review of Accounting. Informational Update (FYI): • New ACL Library Director • Kanopy • Demise of RBDigital: MELSA’s Decision on Consortial Digital Collections (eAudiobooks, eMagazines, eBooks) OLD BUSINESS: 1. Update on Comprise PC/Print Management Upgrade NEW BUSINESS: 1. Proposed Change in Service Hours (Effective Feb. 1, 2021) 2. Proposed Increase in Maximum Items for Checkout 3. Policy Review: Internet Policy 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