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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