HomeMy WebLinkAboutDecember 4, 2007
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 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.
Review/approval of the minutes of the November 6, 2007, Board Meeting
Review/approval of bill list dated November 26, 2007- B
Review/approval of bill list dated December 10, 2007- A
Review of the accounting
Old Business:
1. Update on proposed 2008 budget
2. Report on Foundation Fundraiser
3. January meeting guest
4. Update on building
New Business:
1. October statistics
2. Article from 11/8/07 Sun/Focus
3. Memorial for Pat Jindra
4. Personnel update
5. Items from the floor
MRL/srh
1