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HomeMy WebLinkAboutMay 6, 2008 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, May 6, 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 April 1, 2008, Board Meeting Review/approval of bill list dated April 14, 2008 Review/approval of bill list dated April 28, 2008 Review of the accounting of 2008 Old Business: 1. PLA reports (a) Marsha Tubbs (b) Dana Weigman 2) New Pages: Lauren Gutkaes, Rachel Meyers, Renee Rewitzer 3) Update on proposed 2009 budget New Business: 1. Thank you to Columbia Heights Women of Today 2. Staff Day 8/22/08: approval for attendance 3. Heighten visibility of Board a. Photos of favorite books 4. Banner update 5. Items from the floor MRL/srh 1