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LIBRARY BOARD <br />May 23, 2000 <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 />Discussion on 2001 Budget -Please bring ideas or concerns about building <br />maintenance to the next meeting. <br />Maintenance Contract For Reader/Printer - A maintenance agreement <br />was received from AMI imaging. The cost is $825.00 a year. $575.00 for <br />the Canon MP 90 and $250.00 for the Roll Fiche Carrier 200. <br />Countertop Edging - On 4/27 I called Anderson Cabinets, who installed the <br />countertop at the front desk. They said they would be here the next week and <br />I haven't heard from them since. I'll call them again before the meeting. <br />New Business <br />Surge Protection Devices -Surge protection will be installed by Elk River <br />Municipal Utilities at a cost of $387.79. Installation is not included in this price. <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />441-1641 <br />