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