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ELK RIVER LIBRARY BOARD MINUTES <br />February 23, 1999 <br />Murray McNair, Chair present <br />Robert Jones, Vice Chair present <br />Eleanor Holm, Secretary present <br />Geraldine Graham present <br />Leslie Anderson present <br />Also present: Mick Stoffers,Librarian-Verne Oleksowicz,GRRL <br />Meeting was called to order at 6:35 p.m. by Chair McNair. <br />The first item of business was a discussion led by Brian <br />Adams of the Elk River Utilities regarding additions to our <br />present security system. Various options were discussed <br />and the Board feels that an upgrade in security is definitely <br />warranted. Brian will prepare a list of options and costs ' <br />for the Board to review next month. <br />Minutes from' January were approved with a motion by Gerry <br />and a second by Leslie. All in favor. <br />There was no correspondence or suggestions items to discuss. <br />No treasurer's report this month. <br />OLD BUSINESS <br />Y2K Problems Associated With Heating/Air Conditioning Controls: <br />Murray discussed the Y2K problem with UHL and it appears we <br />will be compliant. They will send a letter to the Board confirming <br />compliance. <br />Shelving: The city has moved the existing shelving in the <br />reference section so there will be room for four additional <br />ranges. Shelving has been ordered at a cost of $1,640.00 <br />delivered and installed. <br />Handicapped Accessible Door: Mick had information from <br />Automated Entrance Products that appear to meet our needs. <br />However further information is necessary before a decision <br />can be made so this issue was tabled until next month. <br />NEW BUSINESS <br />Changing Stations In Restrooms: Murray will review information <br />received and if appropriate for our needs Mick will order them. <br />