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ELK RIVER LIBRARY BOARD MINUTES <br />April 28, 1998 <br />Linda Ritchie, Chair present <br />Elly Kretsch, Vice Chair present <br />Eleanor Holm, Secretary present <br />Murray McNair present <br />Robert Jones present <br />Also present: Mick Stoffers, Librarian - Verne Oleksowicz,GRRL <br />Meeting was called to order at 6:30 by Chair Ritchie. <br />Minutes from March were approved. <br />There was no correspondence; a suggestion box item regarding <br />tape purchase was forwarded to Verne. <br />Treasurer's report was discussed and approval was moved by <br />Linda with a second by Eleanor. All in favor. <br />Old Business: <br />ADA building issues: Board reviewed estimate by <br />Big Bob's Inc. for automatic doors. Mick will contact them <br />for answers to concerns that the Board expressed. <br />Signage: Because previous signage person is now out of <br />business Mick suggested buying necessary signs from a catalog. <br />Board concurred. <br />Parking Lot Expansion: Planning Commission should approve <br />the plan tonight; it will then be forwarded to the City <br />Council for approval. After that time appropriate steps <br />(bidding, scheduling etc.) will be taken to begin work <br />on the project. <br />New Business: <br />Pay Increase for Storytime Program Providers: Board <br />discussed this request and because of unanswered questions <br />regarding number of programs per year, budget concerns and <br />amount of increase this item was tabled until the next meeting. <br />Verne discussed the Summer Reading Program as well as answering <br />the questions the Board had regarding other GRRL policies. <br />Respectfully submitted, <br />Eleanor Holm <br />