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ELK RIVER LIBRARY BOARD MINUTES <br />May 26, 1998 <br />Linda Ritchie, Chair present <br />Elly Kretsch, Vice Chair present <br />Eleanor Holm, Secretary present <br />Murray McNair present <br />Robert Jones present <br />Also present: Mick Stoffers,Librarian - Verne Oleksowicz,GRRL <br />Meeting was called to order at 6:30 by Chair Ritchie. <br />Minutes from April were approved with a motion by Linda and <br />a second by Murray. All in favor. <br />There was no correspondence; the five suggestion box items <br />were noted. <br />Treasurer's report was discussed with certain items explained <br />by Mick; approval was moved by Elly and seconded by Eleanor. <br />All in favor. <br />Old Business: <br />ADA building issues: Mick discussed motion sensors with <br />Big Bob's and presented two bids to the Board. At this time <br />no action was taken; this will be an item in the new budget. <br />Signage: Mick will order necessary signs from a catalog. <br />Pay increase for storytime program providers: After <br />discussion there was a motion by Linda with a second by Murray <br />to increase pay by $5.00 per program effective immediately. <br />The motion also included an additional $5.00 per program increase <br />to be inserted into the new budget. All in favor. <br />Parking lot expansion: The plan has been approved by the <br />Planning Commission and the City Council. The work should <br />begin in early July and take approximately two weeks. <br />Friends of the Library have paid for the plaques that will <br />display names of contributors to the Library. <br />New Business: <br />Maintenance update: Mick has called the public works about <br />the following repairs: reducing the tension on the front doors, <br />putting up the plaques at the front entrance, replacing light <br />bulbs, when the flowers would be planted and weed killer on lawn. <br />