HomeMy WebLinkAboutAugust 6, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, August 6, 2008
Regular Board meeting at 7:00 p.m.
Auxiliary aids for handicapped persons are available
Library Board Room
upon request when the request is made at least 96 hours
in advance. Please call the City Council Secretary at
REMINDER:
763-706-3611, to make arrangements. (TDD/763-706-
Stacey will be taking Board Member photos!
3692 for deaf or hearing impaired only)
AGENDA
Call to order.
Review/approval of the minutes of the July 1, 2008, Board Meeting
Review/approval of bill list dated July 14, 2008
Review/approval of bill list dated July 14, 2008A
Review/approval of bill list dated July 28, 2008
Review of the accounting of 2008
Old Business:
1. Update on proposed 2009 budget
2. Update on proposed changes in ILS
3. Update on maintenance and capital expenditures
a. Shelving
b. Workstations
c. Painting
d. Security proposal- emergency doors
e. Sump pump disconnect
f. Carpet
g. Replace public PCs
New Business:
1. Internet policy review
2. “From Awareness to Funding” article
3. Request for transfer of funds
4. Items from the floor