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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