HomeMy WebLinkAboutAugust 8, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, August 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-
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 June 5, 2007, Board Meeting.
Review of bill list dated July 9, 2007.
Approved by phone poll 6/13/07.
Review/approval of bill list dated July 17, 2007.
Review of the accounting.
Old Business:
1. Update on proposed 2008 budget
2. Staffing updates
3. Booksale/book cart update
4. Policy review
a. Public behavior
b. Collection development
c. Reconsideration form
d. Responsibility for replacement of lost and/or damaged library materials
e. Telephone look-up
f. Distribution of materials
g. Use of bulletin boards
New Business:
1. June statistics
2. Thank you letter to Joyce Jackson, executor of estate of Loyd F. Schmidt
3. Fund transfer request
a. Move to transfer $300 from 2020 (Computer Supplies) to 2010 (Minor Office Equipment)
b. Move to transfer $240 from 2170 (Program Supplies) to 3050 (Expert & Professional Services)
4. Items from the floor
MRL/lml
1