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LIBRARY BOARD <br />August 27, 2002 <br />6:30 <br />Call To Order <br />Determine Quorum <br />Visitors <br />Adopt Agenda <br />Secretary's Report <br />Minutes <br />Correspondence <br />Suggestion Box <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />-- Redesigning Behind Front Desk -The city council has approved transferring <br />funds from the capital outlay balance for redesigning behind the desk. <br />Carpet: Estimate 50 yards <br />,/1`,efebvre's Carpet $ 846.61 <br />28 oz Olefin -Replace Vinyl Base -Haul Old Carpet Away <br />Shelving: Jones Library Sales $1,665.00 <br />New Business <br />M.L.A. -The Minnesota Library Association conference is scheduled for <br />September 25~, 26 , 27~~. Library Trustees and Friends of the Library day is <br />~~~``~~~ scheduled for September 26~~~. <br />Please notify Mick at 763.441.1641 if you're unable to attend the meeting. <br />I've been notified we're short one member for the meeting and we want to be <br />sure and have a quorum. <br />