Library Board 2025-04-02 Wednesday, April 02, 2025 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, or by using Microsoft Teams Meeting at columbiaheightsmn.gov/joinameeting: ID 271 987 908 772, Passcode T2uo3T8N. For questions, please contact Administration at 763-706-3610.

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.

CALL TO ORDER

• 1.Oath of Office

• 2.Orientation Information and Refresher

• 3.Annual Election of Board Officers

• 4.Approve the Agenda

• 5.Review/Approve Library Board Minutes from February 5, 2025

• 6.Review 2025 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

NEW BUSINESS

• 7.Consider Approving 2024 Minnesota Public Library Annual Report Submission

  MOTION: To approve the submission of the 2024 Minnesota Public Library Annual Report.

• 8.Minnesota Library Association Legislative Priorities

• 9.School Library Census Findings

  https://minitex.umn.edu/news/k-12-school-library-resources/2025-02/minnesota-multitype-library-systems-issue-school-library

DIRECTOR'S UPDATE

• 10.January & February Board Report

• 11.Board Books

ADJOURNMENT