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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