HomeMy WebLinkAboutJuly 1, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, July 1, 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 June 3, 2008, Board Meeting
Review/approval of bill list dated June 23, 2008
Review of the accounting of 2008
Old Business:
1. Staffing update
2. Jamboree parade
New Business:
1. Data Privacy of Library Records- draft policy
2. Public Service- draft policy
3. Transfer of funds (2025 to 2011)
4. May crossover statistics
5. Update on bankruptcy of Sabine, INC. (formerly Rowe Com, INC.)
6. Tree damage from wind
7. CSO duty Wednesdays 3:00pm to 5:00pm, and Thursdays 4:30pm to 6:30 pm
8. Proposed 2009 budget
9. Items from the floor