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ELK RIVER LIBRARY BOARD MINUTES <br />March 24, 1998 <br />Board Members: <br />Linda Richie, 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 6:40 at City Hall by Chair Ritchie. <br />Minutes from February were approved following a motion by <br />Elly and seconded by Murray. All in favor. <br />There were no correspondence or suggestion box items to discuss. <br />No treasurer's report this month. <br />Mick had an update on ADA building issues; she has obtained <br />the names of persons to contact regarding automatic doors <br />and signage changes (braille) and will make these calls. <br />Board members received a new GRRL information sheet which <br />explains all functions of GRRL. Mick also reports that there <br />are brochures available that give information about the Elk <br />River Library services. Board members were urged to distribute <br />them in appropriate public places; i.e. Chamber of Commerce, <br />clinics etc. <br />The Board reviewed the parking lot plans; discussion was held <br />and modifications were made with board approval. At that time <br />we adjourned to the Planning Commission meeting. <br />At 9:35 the request for Library parking lot expansion plan <br />was brought before the Planning Commission. Following the <br />presentation Murray McNair made the commission aware of our <br />Board's modifications. The Planning Commission tabled the <br />request after some discussion until the Library Board and <br />City personnel could meet, discuss concerns and formulate a <br />plan agreeable to all parties. <br />Respectfully submitted, <br />L,~'L~CP~~~ ~~L~ <br />Eleanor Holm <br />