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HomeMy WebLinkAbout02-03-2021 Library Board Packet LIBRARY BOARD OF TRUSTEES Library Community Room, 3939 Central Ave NE Wednesday, February 3rd, 2021 5:30 PM AGENDA 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, members of the public who wish to attend may do so by attending in-person, by calling 1-312-626-6799 and entering meeting ID 847 2391 1303 and passcode 321568, or by Zoom at https://us02web.zoom.us/j/84723911303 at the scheduled meeting time. For questions regarding this notice, please contact the City Clerk at (763) 706-3611. CALL TO ORDER 1. Review/approve Minutes from the January 6th, 2021, Board Meeting. 2. Review/approval of Bill Lists dated January 13th, and 27th, 2021 (2020 Budget Expenditures). 3. Review of Accounting. OLD BUSINESS 4. Policy Review: Lost and Damaged Materials NEW BUSINESS 5. Art Exhibit Request: CH Centennial Quilt ADJOURNMENT Auxiliary aids or other accommodations for individuals with disabilities are available upon request when the request is made at least 72 hours in advance. Please contact Administration at 763-706-3610 to make arrangements.