Library Board 2021-12-01 Wednesday, December 01, 2021 05:30 PM Library—Community Room, 3939 Central Ave NE

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 November 3, 2021 Board Meeting.

• 2.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

• 3.Staffing Update: Youth Services Librarian & Library Supervisor

NEW BUSINESS

• 4.Thank You Card from Brianna Belanger

• 5.Proposed Revision to Public Service Policy

• 6.Proposed Revision to Unattended Children Policy

• 7.Rescind the Telephone Look-Up Policy

  Addressed by the previously approved Data Privacy of Patron Records Policy.

• 8.Proposed Revision of Request for Reconsideration

• 9.CHPL Public Arts Sub-Committee

ADJOURNMENT

• 10.October Operational Reports (FYI)