HomeMy WebLinkAboutSeptember 2, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, September 2, 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
763-706-3611, to make arrangements. (TDD/763-706-
AGENDA
3692 for deaf or hearing impaired only)
Call to order.
Review/approval of the minutes of the August 6, 2008, Board Meeting
Review/approval of bill list dated August 25, 2008
Review of the accounting of 2008
Mary Bussman, Principal of Valley View Elementary: Presentation on CAPP, Comprehensive Arts Program
Planning
Old Business:
1. Update on proposed 2009 budget
2. Update on proposed changes in ILS charges
3. Painting: done 8/22/08
4. Carpeting: 9/5/08
5. Cell phone use
New Business:
1. 2009 closed day schedule
a. 2009 ACL closed day schedule
b. 2009 proposed CHPL closed day schedule
2. July crossover statistics
3. Items from the floor