HomeMy WebLinkAboutNovember 4, 2009
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, November 4, 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 October 7, 2009, Board Meeting
Review/approval of bill list dated October 26, 2009
Review/approval of bill list dated November 9, 2009
Review of the accounting of 2009
Old Business:
1. Update on Board member replacement
2. Proposed 2010 budget update
3. Review of Board officers
4. Fundraiser baskets
5. Results of Spaghetti Supper
New Business:
1. Crossover statistics
2. Proposed Board meeting schedule 2010
3. Items from the floor
MRL/srh