HomeMy WebLinkAbout02-02-2022 Library Board Packet
LIBRARY BOARD
Library—Community Room, 3939 Central Ave NE
Wednesday, February 02, 2022
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 862 5221 5747 and passcode 039390, or by Zoom at https://us02web.zoom.us/j/86252215747 at the
scheduled meeting time. For questions please call the library at 763-706-3690.
NOTICE THAT THIS MEETING MAY INCLUDE PARTICIPATION BY INTERACTIVE TECHNOLOGY
This meeting pursuant to Minn. Stat. § 13D.02 may include a member of the Library Board participating via
interactive technology. The location of the member participating by interactive technology is open and accessible
to the public. The location is Hotel Irma (Zihuatanejo, Mexico).
CALL TO ORDER
1. Introduction of Georgia (Library Supervisor)
2. Review/Approve Minutes from January 5, 2021 Board Meeting.
3. Review Operating Budget
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.
OLD BUSINESS
4. Fine-Free Implementation Status Update
5. Review of Library Policies Manual for Submission to the City Council
NEW BUSINESS
6. Preliminary Strategic Planning
DIRECTOR'S UPDATE
7. December Operational Reports (FYI)
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.