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HomeMy WebLinkAboutJanuary 6, 2009 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, January 6, 2009 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 December 2, 2008, Board Meeting Review/approval of interim bill list dated December 17, 2008 Review/approval of interim bill list dated December 31, 2008 Review/approval of bill list dated January 12, 2009 Review of the accounting of 2008 Old Business: 1. Update on 2009 budget 2. Update on personnel 3. Honeywell contract: one-year for 2009 4. ILS contract 5. Update on Gates grant st 6. Update on 21 Century grant 7. Foundation fundraiser New Business: 1. Crossover statistics 2. Thank you to Friends 3. 2009 Library Legislative Platform 4. Two articles on school district 13 (Sun/Focus 12/25/08) 5. Items from the floor