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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 1