HomeMy WebLinkAboutFebruary 12, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, February 12, 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 January 8, 2008, Board Meeting
Review/approval of bill list dated January 28, 2008 of 2007 bills
Review of the corrected accounting of January 28, 2008, of 2007 bills
Review of the accounting of February 12, 2008, of 2007 bills
Review/approval of bill list dated January 28, 2008 of 2008 bills
Review/approval of bill list dated February 11, 2008 of 2008 bills
Review of the accounting of 2008
Old Business:
1. Review of Cindy McCleary’s presentation
2. Acceptance of utility bills as i.d
(a) Minnesota Office of the Secretary of State information on voting registration
3. Corrected CHPL Board meeting dates list for 2008
4. Credit card acceptance update
5. Update on Community Center and Public Safety building
6. Update of staffing
New Business:
1. December crossover statistics
2. CHPL value brochure
3. Donation: University Heights One Condo Association
4. Donation Terry Wolfson
5. Library Board: Use of e-mail accounts
6. Items from the floor
MRL/srh
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