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LIBRARY BOARD <br />March 23, 1999 <br />6:30 <br />Call To Order <br />Determine Quorum <br />Visitors <br />e <br />Adopt Agenda <br />Secretary's Report <br />Minutes <br />Correspondence <br />Suggestion Box <br />Treasurer's Report <br />Librarian's Report <br />~~ <br />Old Business <br />Y2K Compliance on Furnace -Murray will update board at the April meeting <br />(he'll be gone this month) on information received from L1IIL.. <br />Changing Stations -I've ordered two units from Four D, Incorporated at a cost <br />of $158.00 each. They should be arriving in a few weeks. <br />Handicapped Accessible Door: Automated Entrance Products, Inc. was here to <br />explain their product. I']l update board on expense, installation and answer <br />questions brought up at last board meeting. ar, n r 8 %+i? f~ u r~~ (r~ l k z~- ~`' ~ F- <br />'r` <br />..~7'%'/»,r'7~G a7 `7`.'nf}!'r,: rr,3.G f)C~ <br />Clock Repair -Leslie will update board on information about repairing clock at <br />front desk. <br />Outside Display Case - I have information from two companies selling this <br />~. product. ?~~" X 7~ ~ ~` yOo <br />Security System -Update on information received from Elk River Municipal <br />Utilities. <br />