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