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<br />Mike moved and Ann seconded that the June meeting minutes be approved. <br /> <br />There was no correspondence and nothing in the suggestion box. <br /> <br />Mick made the Treasurer's report. Approximately $500 in expenses for air condition repair will be forthcoming. She requested <br />$210 to fix the security system so that it meets code. Allison moved and Karen seconded that the $210 expenditure be approved. <br />Elk River Municipal Utilities provides the security for the library and they asked Mick to update their security list. Mick, Monica <br />Meller (another librarian at ER), Mike Hangaard <br />and Allison Olson are on the phone list for security. Mick also met with <br />Pat and Laurie at the City Finance Department about the budget. Mike moved and Allison seconded that the Treasurer's report be <br />approved. <br /> <br />Mick reminded the Board that the City will have another meeting with the Mayor and City Council, similar to last year's program, on <br />October){. 2005. <br />10 <br /> <br />The Board reviewed the Library Survey drafted at the last meeting and made a few more changes. Allison will revise the copy and <br />email it to Mick who will forward it to the city. The Friends of the Library will donate the prize for the drawing from among <br />returned surveys and they will do the drawing. <br /> <br />The Board expressed their appreciation to Leslie Anderson, chair, who was attending for the last time due to a move she and her <br />family are making. <br /> <br />The meeting was adjourned at 8: 15 p.m. <br /> <br />Express yourself instantly with MSN Messenger! Download today - it's FREE! <br />http://messenger.msn.c1ick-url.com/golonm00200471 ave/directlO II <br /> <br />2 <br />