HomeMy WebLinkAboutSeptember 2009
Approved
10/7/2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
September 2009
The September Agenda and all associated materials were sent to Library Board members via email.
The minutes of the August 5, 2009, Board meeting were approved as mailed.
The bill list dated 8/24/09 was reviewed. It was moved, seconded and passed that the bills be paid.
The bill list dated 9/14/09 was reviewed. It was moved, seconded and passed that the bills be paid.
Motions made, seconded and passed via phone poll.
The 2009 accounting dated 9/2/09 was reviewed.
New Business:
1. The 2010 Holiday schedule was approved as mailed.
2. a. It was approved to transfer $5,000 from 5180 (other equipment) to 2011 (computer equipment).
b. It was approved to transfer $668 from 2182 (electronic databases) to 2011 (computer equipment).
Respectfully submitted,
Stacey R. Hendren
Secretary, Library Board of Trustees.
The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or
treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided
to allow individuals with disabilities to participate in all City of Columbia Heights services, programs, and
activities.
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