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FEB-15-2000 06:41 PM ELK RIVER PUBLIC LIBRARY 16122419286 P101 <br />LIBRARY BOARD <br />FEBRUARY 22, 2000 <br />6.30 <br />Call To Order <br />Determine Quorum <br />Election of Officers <br />Visitors <br />Laurie Johnson - Laurie will explain the budget process and financial reports. <br />Please bring any questions you have on this process. <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 />Signs - Example of borders and lettering for signs. <br />Microfilm Reader/Printer - Demonstration on use of new microfilm <br />reader/printer. Discussion on disposal of old reader/printer. <br />Clock Repair - I've contacted two clock repair shops. I'll have information <br />on what it will cost to repair the clock at the front desk. <br />Mat For The Workroom - I've ordered a new mat for the staff area and it <br />was installed a week ago. <br />New Business <br />Fire Inspection - The fire inspection has been completed and I have a list <br />of items we need to address. <br />New signs above fire extinguishers. <br />Address numbers on the sign outside the building. <br />The coat rack and chalkboard are blocking fire exits. <br />Repair ceiling emergency lighting (called Steve Horvath) <br />Two emergency exit signs need the lights repaired. <br />✓ Need a security system test dated and on file. (called Steve at E.R utilities) <br />