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HomeMy WebLinkAboutAugust 5, 2009 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, August 5, 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 July 1, 2009, Board Meeting Review/approval of bill list dated July 13, 2009 Review/approval of bill list dated July 27, 2009 Review of the accounting of 2009 Old Business: 1. Corrected page for proposed 2010 budget; update a. Discussion on staff hours and hours open to the public 2. U.S. Libraries Initiative: 2009-2011 Opportunity Online Hardware Grant Program a. Grant letter b. “Turning the Page”, Oct. 6 & 7, 2009 attendance 3. Update on Board member replacement 4. Update on Energy Audit New Business: 1. June crossover statistics 2. Staff schedule for 12/31/09 (8-hour shifts) 3. September Board meeting date change 4. Items from the floor MRL/srh