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