HomeMy WebLinkAboutJanuary 8, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 8, 2008
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 December 4, 2007, Board Meeting
Review/approval of bill list dated December 26, 2007 of 2007 bills
Review/approval of bill list dated December 28, 2007 of 2007 bills
Review of the accounting of 2007
Review/approval of bill list dated January 14, 2008 of 2008 bills
Review of the accounting of 2008
Special guest Cindy McCleary, BKV Group
Old Business:
1. Final 2008 budget update
2. Update on behavior issues
3. Community Center update
New Business:
1. Accept utility bills as I.D. for library cards
2. Credit card acceptance: ACL
3. MLA/MEMO: legislative platform planks 2008
4. Star/Tribune article on Ramsey County Library
5. Article on Stillwater Public Library
6. Items from the floor
MRL/srh
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