HomeMy WebLinkAboutFebruary 3, 2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, February 3, 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 January 6, 2009, Board Meeting
Review/approval of interim bill list dated January 28, 2009
Review of the accounting of 2008
Review of the accounting of 2009
Old Business:
1. MN Library Funding Committee recommendations regarding Maintenance of Effort
2. Follow-up on 2009 budget
3. Update on personnel
New Business:
1. Crossover statistics
2. Items from the floor