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