HomeMy WebLinkAboutJanuary 6, 2010
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
Wednesday, January 6, 2010
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 December 2, 2009, Board Meeting
Review/approval of bill list dated December 14, 2009
Review/approval of bill list dated December 23, 2009
Review/approval of bill list dated December 23, 2009-B
Review/approval of bill list dated December 30, 2009
Review/approval of bill list dated January 11, 2010 (2009 bills)
Review of the accounting of 2009
Review/approval of bill list dated January 11, 2010 (2010 bills)
Review of the accounting of 2010
Old Business:
1. Update on 2010 budget.
a. Hours
b. Adult Services Librarian
c. Part time raises for 2009
d. Staffing update
2. Report on Foundation fundraiser
New Business:
1. November crossover statistics
2. Thank you from Heading Home
3. Meeting room use by ISD #13
4. Article from Minnesota Cities, Nov/Dec 2009
5. Items from the floor
MRL/srh