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HomeMy WebLinkAboutJune 3, 2009 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, June 3, 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 May 6, 2009, Board Meeting Review/approval of bill list dated May 26, 2009 Review of the accounting of 2009 Old Business: 1. 2010 budget progress 2. Unique Management 3. Maintenance of Effort New Business: 1. Resolution 2009-2 in honor of graduating Pages 2. Huset Park & Castle Heights fundraiser 3. Thank you to Sister Cities for Polish American Journal 4. Items from the floor MRL/srh