HomeMy WebLinkAbout04-06-2022 Library Board Packet
LIBRARY BOARD
Library—Community Room, 3939 Central Ave NE
Wednesday, April 06, 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 WILL 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 interactively is open and accessible to the
public. The location is Westchester Public Library-Thomas Branch (200 W. Indiana Ave, Chesterton, IN 46304).
CALL TO ORDER
1. Introduction of Rachelle Waldon (New Board Member)
2. 2022 Library Board Membership Information and Orientation
3. Oath of Office (Rachelle Waldon & Carrie Mesrobian)
4. Election of Board Officers
5. Review/Approve Minutes from March 2, 2022 Board Meeting.
6. 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
7. Strategic Planning
NEW BUSINESS
8. Approve State Annual Report
9. City Survey
DIRECTOR'S UPDATE
10. February Library Board Report (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.