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HomeMy WebLinkAboutJuly 1, 2009 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, July 1, 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 June 3, 2009, Board Meeting Review/approval of bill list dated June 22, 2009 Review of the accounting of 2009 Old Business: 1. New Pages: a. Regina Jesse b. Rukia Sheikh-Mohamed c. Matthew Stenberg 2. Update on Board member replacement New Business: 1. May crossover statistics 2. Proposed 2010 budget 3. Fee increase for replacement library cards 4. Pay-off of Xcel program a. Energy audit 5. Items from the floor MRL/srh