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