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ELK RIVER LIBRARY BOARD MINUTES <br />July 20 , 19f~ 3 <br />MEMBERS: <br />Vicki Sullivan present <br />Jottn Dietz present <br />Marsha O'Brien absent <br />Deb Anderson px•esent <br />Dori Robinson present <br />Also present: <br />Verne Oleksowicz, GRRL <br />The meeting was called to order at 6:35 by Chair, Vicki <br />Sullivan. <br />Tiie minutes for the last meeting were approved as well as <br />the July Bill List. <br />Mick Stoffers reported that <br />including the hinges on the <br />and a sprinkler, and that a <br />windows were broken and wer~ <br />Mats for the front entrance <br />payment required. <br />several items had been repaired <br />toy box, light switch, chairs, <br />stump had been removed. Two <br />replaced at approximately $800. <br />were ordez•ed with a 50~ down <br />The Board approved Hiring Nick for a cost proposal for the <br />library expansion, with a meeting tentatively scheduled with <br />him for July 27, 1993. <br />The Board also went over the budget proposal for 1993 which <br />will be presented to the City Council at their next meeting. <br />We decided that shelving is a high priority item for next <br />year. The shelving will be needed in the future for the <br />library expansion. <br />The meeting adjourned at 7:45. <br />Respectfully submitted., <br />Debby Anderson <br />Acting Secretary <br /> <br />