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ELK RIVER YUBL:IC LIBRARY <br />BOARD OF TRUSTEES <br />August 18, 199'L <br />Members: Vicki Sullivan <br />Daryl Bronniche <br />Marstra 0' Brien <br />Ken Ringstad <br />Debby Anderson <br />Also prese:zt <br />Verne Oleksowicz, GRRL <br />present <br />absent <br />absent <br />present <br />present <br />The meeting was called. to order by Chair, Vicki Sullivan, at <br />6:35 p.rn. <br />Tyre rnirrutes of ttie last meeting on .July 21st were approved. <br />The Board reviewed the Bill List for August. Vicki moved to <br />approve the Bill List, and Ken seconded the motion. <br />The fol.lowins_c expend.i.tures were discussed arrcl. approved: <br />Microwave for the staff lounge at a cost of $:139.00. <br />Corr t; r.cil box for° the outside sprintcler.s at a cost of <br />$1Bi).OU. The city will purchase and install. the <br />spxrrrklers £or us. <br />So:t^a for the staff lounge was approved up to the cost <br />of $600.00. <br />VCR/TV will be purchased and. installed by GRRL with <br />reimbursement by the Board. <br />Display unit for the main library. <br />The clock by t:tre service desk i.s rrot wor. king properly and <br />Mick wil.L check. orr Lhc cost oa ~epair~irr~; it, a sti_rmp wao <br />removed itr ft'ont ~.if the library liy t;he city, and Phil Hal.s <br />was contacted. about one o.f the liglrts in the parking lot <br />Wh1Ch is leaning. <br />A meeting o£ the Library Board on Tuesday, August 25th at <br />6:30 p.m. regarding the Library Addition Proposal was <br />scheduled. <br />Ttre meeting was adjourned at 7:02 p.rn. <br />Respectfully submitted, <br />Debby Anderson <br />Acting Secretary <br />