HomeMy WebLinkAboutMay 6, 2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, May 6, 2009
Regular Board meeting at 6:30 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 April 7, 2009, Board Meeting
Review/approval of bill list dated May 11, 2009
Review of the accounting of 2009
Old Business:
1. List of Board meeting dates 2009- revised
2. Revised copy of By-Laws
3. Jamboree Parade route- proposed
4. Update on staffing
a. Page vacancies
5. 2010 proposed budget progress
New Business:
1. March crossover statistics
2. Saint Paul Public Library 4-9-09 article
3. Green Sheet article, week of 4-27-09
a. Finance Department: explanation of property tax comparisons and progress on Library system
transition
4. Self pickup of holds: May 4th
5. Items from the floor
MRL/srh