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01./23/01 TUE 22:50 FAX 6515827992 CPI <br />Elk River Library Board Minutes <br />January 23, 2001 <br />Eleanor Holm, Vice Chair <br />Geraldine Graham, Secretary Absent Present <br />LeaIie Anderson <br />Mike Hangaard Present <br />Also present Mick Stoffers, Librarian Present <br />Vern Oleksowicz, GRRL <br />Meeting was called to order at 6:39pm by Eleanor Holm. <br />It was determined that a Quorum was present. <br />Action: Minutes of November 28, 2000. A motion was made by Anderson and seconded by Holm to <br />approve the minutes of November, 28, 2000. Approved unanimously. <br />Correspondence: None <br />Treasurers Report Stoffers explained the deficit discrepancy from last meeting as revenues have <br />not kept up with expenditures and the deficit was from the reserve account which will be paid back <br />as revenue comes back into line. Anderson moved to accept the November treasurers report, <br />seconded by Hangaard. Approved unanimously. <br />Librarians Report Stoffers <br />Old Business The counter top has been repaired. The video shelves and magazine racks are <br />in place. <br />New Business The opening on the Library Board has had a few applicants. Stoffers is POC. <br />The automatic door opener is not working, suspect a burned out motor. Stoffers calling the City. <br />New inspection required by the city for the Backflow Prevention Device. Stoffers coordinating with <br />the city to schedule. Oleksowicz reported that grant money has been issued for thirteen libraries to <br />have their Internet access upgraded to Tl lines. Computers have been purchased for the additional <br />lines that will be available once Tl comes on line. The GRRL Web page has also been updated and <br />upgraded. Several new data bases are available. <br />Meeting adjourned at 7:OSpm <br />Respectfully submitted for <br />Geraldine Graham <br />by <br />f~ 0 O 1 <br />Michael S. Hangaard <br />