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HomeMy WebLinkAboutJune 3, 2008 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, June 3, 2008 Auxiliary aids for handicapped persons are available Regular Board meeting at 7:00 p.m. upon request when the request is made at least 96 hours Library Board Room in 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 May 6, 2008, Board Meeting Review/approval of bill list dated May 12, 2008 Review/approval of bill list dated June 9, 2008 Review of the accounting of 2008 Old Business: 1. Response from Finance Director about General Building Budget 2. Public Works crews will paint exterior gas pipe 3. Update on proposed 2009 budget 4. 2008 Legislative wrap-up a. Levy limits b. Maintenance of Effort for city libraries, not county libraries New Business: 1. Merger of Anoka County Library Information Services (IS) Department with Anoka County- IS Department a. Marlene Moulton-Janssen, Director Anoka County Library b. Jim Kordiak, Anoka County Commissioner 2. Summer Reading Club flyer 3. Items from the floor