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<br />ELK RIVEF; LIBRARY BOAFtG OF TRUSTEES <br />MINUTES <br />• PIARCH 19 , 1991 <br />TRUSTEES <br />Vicki Sullivan Chair Absent. <br />Daryl Bronniche Vice Chair ~ Absent <br />hen Ringstad Treasurer F•resent <br />Marsha O'Brien Secretary firesent <br />Debra Anderson F'r~esent <br />I N ATTEIJLiANCE <br />Mich St offers, Librarian <br />Marl: Barrett, ljarrett`s Floor Covering <br />Meeting was called to order at 7:G1 p.m. Treasurer t:en kingstad acted <br />as Chair. <br />Iiebra moved to approve the minutes .from the meeting of Febr~iary 19. <br />Marsha seconded - motion carried. <br />Tt-~ere eras no correspondence . <br />The Bill List for tlarch was reviewed. fen moved to approve it and <br />L"iebra seconded - motion carried. <br />I"~arl: Barrett presented his suggestions for the entryway problem. <br />He showed us samples of rubber the that has raised circles or <br />squares. It is skid resistant, has it's own emulsion war, that <br />self-releases, and is law maintenance. Both Sall; and Vandenberg <br />junior Highs have it on their ramps. It would require one day <br />for installation, and another 2-3 days for the epo::y to dry fully. <br />Boards could be put across it during the drying time. Marl; <br />measured the entry~•iay to be 319 square feet. This product would <br />cost ~•7 to :i•8 sq . f t , instal 1 ed . The board 1 ater went out into <br />the entryway and measured just a straight walkway from doors to <br />doors at 12tr sq . f t . After d iscussion , the Board decided to <br />table a decision until all members are present. <br />Micl; presented the Annual Report to the City Council. No board <br />members were present. C;!uestions were posed about the possible <br />addition. It would be a good idea to invite F'at k;laers to a <br />future meeting to discuss this. <br />Tt'~e shelving is here and will be put up after the walls are painted. <br />~eGolier put in a bid of ~b`Cr to pull the old wallpaper off and <br />paint, or ~45~~ just to paint over the old paper. After discussion <br />and e::amination of the old paper, it was decided that it would be <br />best to remove the paper and paint. Marsha moved to approve the <br />bid from UeGolier, l~;en seconded - motion carried. <br />Vertical blinds for the Community Room t-~ave been ordered from <br />