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HomeMy WebLinkAboutJune 5, 2007 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, June 5th, 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 May 8, 2007, Board Meeting. Review/approval of bill list dated May 29, 2007. Review/approval of bill list dated June 11, 2007. Review of the accounting. Resolutions: Resolution 2007-1 in recognition of graduating Pages Old Business: 1. Update on Jamboree Parade 2. Activity Room capacity: 189 3. Neighborhood Bridges 4. Policy review a. Public behavior (tabled from May) New Business: 1. Update on proposed 2008 budget 2. Policy review a. Collection development b. Reconsideration form c. Responsibility for replacement of lost and/or damaged library materials d. Telephone look-up e. Distribution of materials f. Use of bulletin boards 3. Fund transfer request –MT 4. Staffing updates 5. Items from the floor MRL/jms 1