Loading...
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 th 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 st 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