HomeMy WebLinkAboutApril 7, 2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, April 7, 2009
Regular Board meeting at 7:00 p.m.
Auxiliary aids for handicapped persons are available
Columbia Heights City Hall
upon request when the request is made at least 96 hours
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590 40 Ave NE
in advance. Please call the City Council Secretary at
Conference Room 1
763-706-3611, to make arrangements. (TDD/763-706-
3692 for deaf or hearing impaired only)
AGENDA
Call to order.
Review/approval of the minutes of the March 3, 2009, Board Meeting
Review/approval of bill list dated March 23, 2009
Review/approval of bill list dated April 13, 2009
Review of the accounting of 2009
Old Business:
1. Two books in memory of Isabelle U. Trettel
2. 2009 budget update
3. 2009 budget impact at Anoka County Library
4. Rug for Children’s Activity Room has been ordered
5. Gates Grant update
6. Replacement of vacant Board seat
7. Update on furloughs
New Business:
1. 2008 Annual Report
a. City Version
b. State Version
2. Review By-laws
a. Member definition
b. Change in meeting date
3. Article from Star Tribune 2/22/09 on budget cuts
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4. Thank you to Lions for donation of book Lions Clubs in the 21 Century.
5. February crossover statistics
6. Items from the floor
MRL/srh