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LIBRARY BOARD <br />AUGUST 25, 1998 <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 <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Budget -Discussion on budgeting meeting with city. <br />Parking Lot Expansion -Update on parking lot expansion and review of bills <br />associated with it. <br />~~ <br />Microfilm Reader/Printer -Maintenance has been completed on the <br />reader/printer. <br />Mat For Front Desk - A mat has been ordered for the front desk and delivery is <br />expected within the next few weeks. <br />Dynix -Verne will update board on dynix system. The system was back up and <br />running as of Wednesday, August 12th. <br />New Business <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />