HomeMy WebLinkAboutSeptember 4, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, September 4, 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.
Introduction of New Clerk-Typist II (Adult): Stacey Hendren
Review/approval of the minutes of the August 8, 2007, Board Meeting.
Review/approval of bill list dated August 17, 2007.
Review of the accounting.
Old Business:
1. Update on proposed 2008 budget
a. Hearing with City Council on proposed budget
2. Proposed 2008 holiday schedule (tabled from August)
a. Anoka County approved 2008 holiday schedule
3. Staffing updates
4. Staff updates
a. New Pages: Alison Marzolf, Aaron Mattson, Patience Waldemar
b. New Library Supervisor
c. New Clerk-Typist II (Adult): Stacey Hendren
5. Booksale/book cart update
New Business:
1. July statistics
2. 2008 Certification of Minimum Local Support Requirement
3. 2008 certified Local Government Aid
4. Article from Focus 8-27-07
5. Policy review
a. Organization Borrowing Policy
b. Policy on Photography and Videography
c. Policy on Unattended Children
6. Items from the floor
MRL/lml
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