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LIBRARY BOARD <br />FEBRUARY 24, 1998 <br />7:00 <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 Repor[ <br />Old Business <br />Memorial Plaque -The memorial plaque has been ordered. It will be 16" x 20" <br />with black lettering on brass plates. It will read: "hi appreciation for <br />significant contributions to the Elk River Public Library." <br />Review Annual Report -I've called city hall to set up a time for annual report, <br />Sandy Thackeray will call back about possible dates. <br />Review ADA Building Issues - I have called Phil Hals about reducing tension on <br />the front entrance doors. <br />New Business <br />New Heads On Parking Lot Lights -Thank you to Elk River Utilities for <br />installing the new heads on the parking lot lights. Three new arms and three new <br />adapters had to be ordered at a cost of $383.40. <br />Review Building Rules of Behavior <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />