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HomeMy WebLinkAboutAugust 2, 2006 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES August 2, 2006 Auxiliary aids for handicapped persons are available upon Regular Board meeting at 7:00 p.m. request when the request is made at least 96 hours in Library Board Room advance. Please call the City Council Secretary at 763- NOTE CHANGE OF DAY 706-3611, to make arrangements. (TDD/763-706-3692 for deaf or hearing impaired only) AGENDA Call to order. Review/approval of the minutes of the July 11, 2006, Board Meeting. Review/approval of bill list dated July 24, 2006. Review of the accounting. Old Business: 1. Benches and bike racks update. 2. Sculpture. 3. Report on Mady’s site. 4. Report on 7/26 open house. 5. Update on proposed 2007 budget. a. Hearing with City Manger and Finance Director b. Exterior: roof cap c. Men’ restroom 6. ACL contract progress. 7. One Book project. New Business: 1. Staff update. a. Adult Services Librarian b. Page vacancies 2. Items from the floor. MRL/jms 1