HomeMy WebLinkAboutSeptember 2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
September 2009
No regular meeting
Motions will be made by email and/or phone and voted on in the same manner.
AGENDA
Review the corrected accounting page dated August 15, 2009
Review/approval of the minutes of the August 5, 2009, Board Meeting
Review/approval of bill list dated August 24, 2009
Review/approval of bill list dated September 14, 2009
Review of the accounting of 2009
Old Business:
1. Gates Grant
a. Catherine Vesley, Barb Miller, and Becky Loader registered
2. Energy Audit; on work session of September 9, 2009
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3. 21 Century Grant contract; on work session of September 9, 2009
New Business:
1. 2010 Holiday schedule
a. Move to approve 2010 Holiday schedule. Second.
2. Transfer of funds
a. Move to transfer $5,000 from 5180 (other equipment) to 2011 (computer equipment). Second.
b. Move to transfer $668 from 2182 (electronic databases) to 2011 (computer equipment). Second.
MRL/srh