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HomeMy WebLinkAbout03-03-2021 Library Board Packet LIBRARY BOARD Library—Community Room, 3939 Central Ave NE Wednesday, March 03, 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 885 9676 9592, or by Zoom at https://us02web.zoom.us/j/88596769592 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 February 3rd, 2021, Board Meeting. 2. Review/Approve Bill Lists from February 3rd, and 17th, 2021. 3. Review of Accounting 4. Accept Donation: $500 from Kathy Super OLD BUSINESS 5. FYI: Library Board Openings and Council Applicant Review 6. FYI: 2020 Other Miscellaneous Revenue NEW BUSINESS 7. Policy Review/Approve: Library Digital Sign Policy 8. Policy Review/Approve: Organizational Borrowing Policy 9. FYI: Upcoming March Library Programs 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. *A QUORUM OF THE CITY COUNCIL MAY BE PRESENT