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HomeMy WebLinkAboutNovember 6, 2008 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Thursday, November 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 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 October 7, 2008, Board Meeting Review/approval of bill list dated November 10, 2008 Review of the accounting of 2008 Old Business: 1. Update on 2009 proposed budget 2. Update on ILS charges 3. Update on projects a. Emergency Doors th 4. 80 birthday sign-up 5. Drafts of Board Posters New Business: 1. September crossover statistics 2. Transfer of funds 3. Staff update: resignation and new hires 4. Items from the floor