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ELK xlvr;rt L1BRrYKY f3t~ARn Mnvtr7~t~s <br />iULY' ~7, 14)9 <br />ti1Urrav McNatt, l hair <br />Kobert Jnnes Vice (:'hair Present <br />lleanor Holm, Secretary 1're>ent <br />L~ ~11ie Anderson Absent <br />~etaldine Graham pr=`~cnt <br />k'rc~;ent <br />41so present. Mick 5tofters, L[hrahan <br />Chair ivlcNav Called rneetrnr; to order at fi d0 p tit <br />Laslic Anderson took notes fi)r the secretary, report rn Faeanor's ahvence. <br />Secretary's report into to hlcanor s absence. the secretary's report was not subrnitted. <br />The. report will b~ read Gx approval at the .4u,qust mectink~ <br />Correspondence. A ictter was read from Graco dated .tune ! R`h denying the Board's grant <br />proposal tier titndm~r inr rr rnicrntilm reader;'nrinter <br />Nu suggestion bvx ~ten~< <br />Treasurer's kepvrt Kevtcw waived by general consensus in lieu of Budget 2000 <br />discus!vn <br />1,ihrarian's Rciwrt <br />OId tt~;~n~,., <br />Chair McNrtr[ and Lrhrartan ~tvtters met wrth city of}ielals regarding Budget 2000. <br />Budget includes S~.U±)0 amount in Cr~'ITAf. (1l?TLAY for ~biicrutilm Reader•~}'rinter. !t <br />is antiCtpatcd trial thrs will he approved when the budget goes to the City Council For <br />final approval. yhelvu[~ a included in L)peratmg FKpenses and iFapproved, available <br />shelf Space- wil! }'~c f~lr,,. i. <br />The autatnatic 1 iandicapixcJ accessible doors have Ix en installed. lion Horvath did tho <br />wiring as privrit~e r:~b which the library stafFand Board appreciates greatly. The doors <br />are workinu wc'! <br />The request tiu!~~ ,,;~_ SCminary for High School group For use of the community roorn <br />was reviewed and Approved. 'viick had contact with an adult with the student group who <br />agreed to he present at all meetings and in charge of nc~ key. The group will he meeting <br />[btonday through Friday during t1iC School year from h 30 to 7.45 am for Bible study and <br />[ytaycr. skim Hildebrandt signed the use agreement and will he [riven a key. The group <br />