Laserfiche WebLink
LIBRARY BOARD <br />September 23rd, 2008 <br />6:30 <br />Elk River Public Library <br />I'll be on vacation but have talked with Anne about the notes you'll find <br />below. If you have any questions I'll be back on the 27~n. <br />Call To Order <br />Determine Quorum <br />Attendance Forms <br />Visitors <br />Adopt Agenda <br />Secretary's Report <br />Minutes <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Zinc Panels on the drive thru book drop - e-mailed Jennifer Tuttle 8/28/08 <br />about where the zinc panels for the drive thru book drop were purchased. <br />Bill thought they might be in the notebooks in the furnace room but I haven't <br />found anything yet. I'll try Jennifer again. <br />Drive Thru book drop - e-mailed Terry Maurer 8/28/08 for a cost estimate <br />on making revisions to the drive thru book drop. He estimates that it will <br />cost about $25,000 but Bill said he was going to check to see if there was <br />anything we could do to get the cost down. The money for the project can be <br />taken out of the library reserve fund. <br />Fireplace Insert - e-mailed Jennifer Tuttle 8/28/08 about plans to improve <br />the fireplace insert. Received an estimate from Viereck Fireplace Sales; it <br />would cost $13,285.00 to put in a stainless tapered burner with heat treated <br />rocks -replace the old glass with hi-tempered glass and install a power vent <br />and chimney. This estimate does not include the running electric and gas <br />lines. It was suggested this money could come from the money saved on <br />utility bills. <br />