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LIBRARY BOARD <br />JUNE 22, 1999 <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 cA'/ Pi.; ; . ~ ~ h ` 1 -? r t:.. <br />Treasurer's Report <br />Librarian's Report <br />Old Business 711ufs . ~~~ ~~"" '~' ~ ~'~ ~ ~ ~_ ~ ~~ ~ ~ ~~~~ <br />Si~^pn Zr. ~~i~, ~lev <br />Budget Discussion -We'll work on putting together numbers for the year 2000 <br />budget Meetings usually begin in July. <br />Microfilm Reader/Printer -We'll review where we are with grant money etc. <br />to be used for the purchase of a reader/printer to replace the existing one. <br />Update on Elmer Andersen Foundation <br />^' -{: <br />~I,f~r;-, ~ ~~ -, -~~ r, . t r~~~ <br />New Business <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETWG BE SURE TO CALL THE LIBRARY. <br />341-Ifi41 <br />