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LIBRARY BOARD <br />April 27, 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 />i <br />Suggestion Box <br />Treasurer's Report R-, +~e ~~ - <br />Librarian's Report <br />~~ , <br />Old Business ~-.+~1?:'r~'`i" ~ r ~-~^ % <br />Handicapped Accessible Door: Automated Entrance Products, Inc. will be <br />scheduling installation on the new system soon. <br />Outside Display Case -The case has been installed by public works the week <br />of April 19th. <br />Security System -Elk River Utilities has completed work on the new system <br />which includes burglary. <br />Long Range Capital Improvement Program - We will have a discussion on <br />projects that will need our attention in the next 5 - l0 years. <br />New Business <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />431-I(dl <br />