Library Board Meeting 2021-04-07Wednesday, April 07, 2021 05:30 PMLibrary—Community Room, 3939 Central Ave NE
NOTICE THAT THIS MEETING MAY BE CONDUCTED BY A COMBINATION OF IN PERSON AND ELECTRONIC MEANS Following a determination by City Manager Kelli Bourgeois, and emergencies declared by the United States, The State of Minnesota, and the Columbia Heights Mayor & City Council, this meeting may, pursuant to Minn. Stat. § 13D.021, occur by a combination of in-person and electronic means. In all meeting formats, members of the public who wish to attend may do so by attending in-person, by calling 1-312-626-6799 and entering meeting ID 885 9676 9592, or by Zoom at https://us02web.zoom.us/j/88596769592at the scheduled meeting time. For questions regarding this notice, please contact the City Clerk at (763) 706-3611.
CALL TO ORDER
1.Oath of Office for New Members
2.Review/Approve Minutes from March 3, 2021 Board Meeting.
3.Review/Approve Bill Lists from March 3rd, 17th, and 31st, 2021.
4.Review of Accounting
5.February Operational Reports (FYI)
6.Checkout Limit Increasing to 100 Items (effective May 1, 2021)
7.Library Board Orientation (Video/PowerPoint)
8.Nomination and Election of Officers (April 2021–March 2022)
9.Review/Approve 2020 Minnesota Public Library Annual Report (MPLAR) Data
10.National Library Week – Mayoral Proclamation (City Council Meeting - April 12)