HomeMy WebLinkAboutOctober 2, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, October 2, 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 September 4, 2007, Board Meeting.
Review/approval of bill list dated September 24, 2007.
Review of the accounting.
Old Business:
1. Update on proposed 2008 budget
a. Hearing with City Council on proposed budget scheduled for October 24, 2007, 7:00 PM (time subject to change)
b. Proposed part-time staffing numbers
2. Staffing updates
a. Part-time Library Supervisor
3. Booksale/book cart update
4. Reports on Staff Day
5. Update on ACAC meeting
New Business:
1. August statistics
2. 2008 meeting schedule
3. ICMA Retirement Health Savings Plan
4. Items from the floor
MRL/srh
1