HomeMy WebLinkAboutDecember 2, 2008
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 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 November 6, 2008, Board Meeting
Review/approval of bill list dated December 8, 2008
Review of the accounting of 2008
Old Business:
1. Approved 2009 Library Board meeting dates
2. 2009 proposed budget update
3. Update on ILS charges
4. Staff updates
th
5. Reminder of 80 birthday open house
6. Honeywell contract
7. Foundation fundraiser 12/7
8. Maintenance projects
New Business:
1. Draft of proposed ACL contract
2. October crossover statistics
3. Items from the floor