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HomeMy WebLinkAboutNovember 6, 2007 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, November 6, 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 October 2, 2007, Board Meeting Review of the minutes of the October 24, 2007, Budget Hearing Review/approval of bill list dated October 8, 2007 Review/approval of bill list dated October 22, 2007 Review/approval of bill list dated November 26, 2007 Review of the accounting Old Business: 1. Update on proposed 2008 budget 2. Results of the YMCA study- FYI 3. Rules for Library Use 4. 2007 revenue through September 30, 2007 5. Revised 2008 meeting dates 6. Foundation Fundraiser- Update New Business: 1. September statistics 2. “Capital Campaign” Article 3. Tax data for Columbia Heights 4. Article from October 14, 2007, Star Tribune, on teens and seniors 5. Sign Permit 6. Editorial Sun/Focus, October 4, 2007 on libraries 7. Items from the floor MRL/srh 1