HomeMy WebLinkAbout11-03-2021 Library Board Packet
LIBRARY BOARD MEETING
Library—Community Room, 3939 Central Ave NE
Wednesday, November 03, 2021
5:30 PM
AGENDA
ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person, by calling 1-312-626-6799 and entering meeting
ID 832 1433 7849 and passcode 654514, or by Zoom at https://us02web.zoom.us/j/83214337849 at the
scheduled meeting time. For questions please call the library at 763-706-3690.
CALL TO ORDER:
1. Review/Approve Minutes from October 6, 2021 Board Meeting.
2. Review/Approve Bill Lists from October 13th, and 27th, 2021.
3. Operating Budget Review
COMMUNITY FORUM: At this time, individuals may address the Library Board about any item not included on
the regular agenda. All speakers need to state their name and connection to Columbia Heights, and limit their
comments to five (5) minutes. Those in attendance virtually should send this information in the chat function to
the moderator. The Board will listen to brief remarks, ask clarifying questions, and if needed, request staff to
follow up or direct the matter to be added to an upcoming agenda.
NEW BUSINESS:
4. Approve 2022 Library Holiday/Closed Dates
5. Approve 2022 Library Board of Trustees Meeting Dates
DIRECTOR'S UPDATE:
6. Budget Work Session
7. Staffing (Page Training, Youth Services Librarian, Library Supervisor)
8. Survey Questions
ADJOURNMENT
9. September Operational Reports (FYI)
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.