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