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HomeMy WebLinkAboutMay 8, 2007 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, May 8, 2007 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 April 3, 2007, Board Meeting. Review/approval of bill list dated May 14, 2007. Review/approval of bill list dated May 14, 2007 II. Review of the accounting. Old Business: 1. Update on Jamboree parade 2. Report on 4/30 work session with City Council 3. Policy review a. Meeting room use b. Public behavior policy New Business: 1. Report on ACL strategic planning session: Barb 2. Request for transfer of funds 3. Staff Day 2007 a. Temporary part-time staff 4. Start if 2008 budget process 5. Items from the floor MRL/jms 1