HomeMy WebLinkAboutOctober 7, 2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, October 7, 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 September 2009, Board Meeting
Review/approval of bill list dated September 28, 2009
Review/approval of bill list dated October 12, 2009
Review of the accounting of 2009
Old Business:
1. Update on Board member replacement
2. Update on Gates Grant
a. “Turning the Page”, training Oct. 6 & 7, 2009
3. Proposed 2010 detail budget book
New Business:
1. Crossover statistics
a. July 2009
b. August 2009
2. Thank you from Sister Cities
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3. 21 Century grant: $12,000
4. Dollar General grant: $1,500
5. Items from the floor
MRL/srh