HomeMy WebLinkAboutOctober 7, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, October 7, 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 September 2, 2008, Board Meeting
Review/approval of bill list dated September 22, 2008
Review of the accounting of 2008
Old Business:
1. Update on proposed 2009 budget
2. Update on trespassed individual (9/18/08)
3. Update on proposed changes in ILS charges
4. Projects
a. Shelving
b. Workstations
c. Emergency Doors
d. Sump pump disconnect
e. Replace public PCs
New Business:
1. August crossover statistics
2. Officer elections (2008-2010)
3. Summer Reading Club 2008 final statistics
4. Items from the floor