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ELK RIVER LIBRARY BOARD MINUTES <br />September 28, 1999 <br />Murray McNair,Chair Present <br />Robert Jones,Vice Chair Present <br />Eleanor Ho1m,Secretary Present <br />Leslie Anderson Present <br />Geraldine Graham Present <br />Also present: Mick Stoffers,Librarian; Verne Oleksowicz,GRRL <br />Meeting was called to order at 6:35 p.m. by Chair McNair. <br />Secretary's report was approved with a motion by Leslie <br />and a second by Eleanor. All in favor. <br />There were no suggestion box items or correspondence. <br />Treasurer's report for August was discussed; a motion to <br />approve was made by Gerry with a second by Leslie. All in favor. <br />Librarian's Report: <br />Old Business: <br />Mick reports that the sprinkler system has been shut off for <br />the season. The repair of a light post will be done soon. <br />Security Issues: <br />the library staff <br />with the public. <br />with the security <br />button could be h <br />activate a silent <br />Bob made a motion <br />All in favor. <br />The police department did a presentation to <br />on basic safety issues involved in working <br />Mick has checked into options available <br />system we have in place. For $100.00-a panic <br />yoked up under the counter which would <br />alarm. Additional alarms would be $15.00 each. <br />with a second by Gerry to purchase 3 buttons, <br />Grant for Microfilm Reader/Printer: We have received $1000.00 <br />from George Larsen of Elk Bowl and $1500.00 from Great River <br />Energy. The Board is awaiting word on other ~~~11Cat3Qass made <br />for donations or grants. <br />Sign Options: The library can purchase materials for signs <br />and they can be made by the City. The Board felt that this <br />was a good option and authorized Mick and her staff to proceed <br />with this project. <br />