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HomeMy WebLinkAboutMarch 11, 2008 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, March 11, 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 February 12, 2008, Board Meeting Review/approval of bill list dated March 10, 2008 Review of the accounting of 2008 Old Business: 1. Credit card acceptance update 2. New hires (a) Lynn Tollefson, Library Supervisor (b) Regina Jesse, Library Clerk New Business: 1. 2007 City Version of Annual Report 2. 2007 year-end circulation and cross-over statistics 3. January 2008 circulation and cross-over statistics 4. Tentative budget hearing 9/29/08 5. Items from the floor MRL/srh 1