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<br />Minutes <br />Elk River Library Board Meeting <br />February 27, 2007 <br /> <br />Ann called the meeting to order at 6:30 p.m. Ann Schroeder, Mick Stoffers, Karen <br />Stelk, John Dietz and Nick Zerwas city council liaison were present. <br /> <br />Quorum was established. <br /> <br />Mick passed out an updated Board member list. <br /> <br />John made a motion to accept the agenda and Ann seconded. <br /> <br />John made a motion to accept the Secretary's report, Ann seconded. <br /> <br />John made a motion to accept the Treasurer's Report, Ann seconded. <br /> <br />No suggestion box. <br /> <br />Librarian's Report- <br />Mick requested a raise in pay for the Story Time Leader's. A raise has not been <br />given in 7 years. John made a motion we give them an additional $10 per session, <br />Karen seconded. <br /> <br />Building Update- <br />*For the furniture and fixtures they are going to review an approved list to match <br />needs for Government pricing. <br />*Joan from GRRL and Mick will be meeting with the Automation and Collection <br />Development Teams. The collection development will do a thorough "weed" so we <br />don't move any unnecessary items and those needing to be mended will be pulled and <br />addressed. <br />*As this point construction is 6 weeks behind due to the delivery delay of <br />structural steel. <br />*It was recommended that Mick ask Lori from the City where the approximate <br />$200,000 (from the sale of lot and house) will be placed. <br />*At the March meeting we would like KKE to come with an update and a revised <br />construction schedule. <br /> <br />John made a motion we adjourn at 6:50pm, Ann seconded. <br /> <br />Next meeting: March 27th. <br />