Laserfiche WebLink
ELK RIVER LIBRARY BOARD MINUTES <br />January 26, 1999 <br />Murray McNair, Chair present <br />Robert Jones, Vice Chair present <br />Eleanor Holm, Secretary present <br />Geraldine Graham present <br />Leslie Anderson present <br />Also present: Mick Stoffers,Librarian-Verne Oleksowicz,GRRL <br />Meeting was called to order at 6:35 p.m. <br />The first item of business was the election of officers <br />for this year. The Board nominated Murray McNair for Chair, <br />Robert Jones for Vice Chair and Eleanor Holm for secretary. <br />After the vote was taken these members will function as <br />officers for the year 1999. <br />Murray welcomed our two new board members, Geraldine Graham <br />and Leslie Anderson. <br />Minutes from October were approved with a motion by Eleanor <br />and a second by Murray. All in favor. <br />There were no suggestion box items or correspondence to discuss. <br />After a brief discussion the treasurer's report was approved <br />with a motion by Eleanor and a second by Bob. All in favor. <br />OLD BUSINESS <br />Parking Lot Expansion: Work has been completed and the public <br />is very pleased with the results. The timer is now set for <br />the lighting. <br />Typewriter: We had a typewriter included in last year's budget <br />and Mick has been searching for one that meets the need of the <br />library staff. She has been working with Binsfled's in St. <br />Cloud in efforts to obtain one; Bob Jones, board member, has <br />one that may meet the needs. He will meet with Mick to <br />discuss this. <br />NEW BUSINESS <br />Y2K Problem Associated With Heating/Air Conditioning Controls: <br />Murray has been dealing with UHL company and will continue to <br />do so in resolving this problem. <br />MLA: Membership for 1999 has been submitted. <br />