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ELK RIVER LIBRARY BOARD MINUTES <br />June 24, 1997 <br />Board Members: <br />Murray McNair, Chair present <br />Mary Keifenheim, Vice Chair present <br />Eleanor Holm, Secretary present <br />Elly Kretsch absent <br />Linda Ritchie absent <br />Also present: Mick Stoffers, Librarian - Verne Oleksowicz,GRRL <br />Meeting was called to order at 7:05 by Chair McNair. <br />Minutes from May were approved as presented. <br />No correspondence or suggestion box items to discuss. <br />Discussion regarding the bill received for matching grant <br />for the Internet. Verne reports that time will be needed for <br />installation at all GRRL facilities. He says that there is a <br />great deal of interest in this project. <br />Mick asked for approval to pay bill for library furniture <br />delivered last year. Acceptance for all bills and budget <br />updates was moved by Eleanor and seconded by Mary. All in favor. <br />Librarian's Report: <br />Old Business: <br />All categories of the budget were discussed and the Board made <br />suggestions when appropriate. Verne explained the certification <br />process for library employees and the Board discussed budgeting <br />monetary aid for them to participate. Also discussed was <br />sealcoating the parking lot and redefining the lines on it. <br />Lighting in the parking lot is a Board concern and Elk River <br />Utilities has been unresponsive to our inquiries. Mick will <br />contact them again as well as Wetherly Electric for other <br />lighting needs. <br />Mick will investigate publications for the purpose of advertising <br />steel shelving the library no longer needs. <br />Respectfully submitted, <br />~~~ ~~~~ <br />Eleanor Holm <br />