HomeMy WebLinkAboutDecember 2, 2009 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, December 2, 2009 Auxiliary aids for handicapped persons are available Regular Board meeting at 6:30 p.m. upon request when the request is made at least 96 hours Library Board Room in advance. Please call the City Council Secretary at 763-706-3611, to make arrangements. (TDD/763-706- 3692 for deaf or hearing impaired only) AGENDA Call to order. Review/approval of the minutes of the November 4, 2009, Board Meeting Review/approval of bill list dated November 23, 2009 Review of the accounting of 2009 Old Business: 1. Update on proposed 2010 budget 2. Update on Foundation fundraiser 3. Completion of energy audit retrofit project New Business: 1. October crossover statistics 2. Evaluation of six months of changed hours 3. Items from the floor MRL/srh