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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