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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