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ELK RIVER LIBRARY BOARD MINUTES <br />October 27, 1998 <br />Linda Ritchie, Chair present <br />Elly Kretsch, Vice Chair present <br />Eleanor Holm, Secretary present <br />Murray McNair absent <br />Robert Jones present <br />Also present: Mick Stoffers,Librarian-Verne Oleksowicz,GRRL <br />Meeting was called to order at 6:35 by Chair Ritchie. <br />Minutes from September were approved with a motion by <br />Eleanor and a second by Elly. All in favor. <br />A thank you note was sent to the Eagles for their $500 <br />contribution. <br />There were no suggestion box items or correspondence to <br />discuss. <br />Treasurer's report was discussed and approved with a motion <br />by Elly and a second by Linda. All in favor. <br />OLD BUSINESS: <br />Parking Lot Expansion: The old sign was dismantled last <br />week and the new sign construction should begin this week. <br />Electrical work is still not finished but the Board is <br />expecting this to be done very soon. <br />Bench and bicycle rack have been put in place. <br />Board discussed reimbursement of storytellers and were made <br />aware of procedures regarding this matter. <br />There was no new business. <br />Respectfully submitted, <br />Eleanor Holm <br />