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ELK RIVER LIBRARY BOARD MINUTES <br />March 25, 1997 <br />Board Members: <br />Murray McNair, Chair present <br />Mary Keifenheim, Vice Chair present <br />Eleanor Holm, Secretary present <br />Elly Kretsch present <br />Linda Ritchie present <br />Also present: Mick Stoffers, Librarian - Verne Oleksowicz,GRRL <br />Meeting was called to order at 7:03 by Chair McNair. <br />Minutes were approved as presented. <br />February bills and an updated budget were presented and <br />discussed by the Board. Acceptance was moved by Mary with <br />a second by Elly. All in favor. <br />Librarian's Report: <br />Old Business: <br />Mick distributed copies of the by-laws to all members. The <br />Board expressed their thanks to Linda for her fine work in <br />preparing them. <br />A reminder that the annual report to the City Council is <br />scheduled for April 7 at 6:00 P.M. <br />New Business: <br />Tom Mattson has looked at our book drop problem and has put <br />together suggestions on building a new one at an approximate <br />cost of $65.00. Following discussion a motion to accept <br />this plan was made by Eleanor with a second by Linda. <br />All in favor. <br />A reminder about the volunteer recognition dinner on April 15. <br />Mick had the year end budget numbers available for board <br />members to review. <br />The Board discussed the furniture that will be needed for the <br />Internet computers. Various styles were observed in a brochure <br />and a decision made on the appropriate furniture to fit <br />our needs. It will cost approximately $1500.00; the Friends <br />of the Library will be contacted about financing the purchase. <br />Verne reports that a 56K Line has been installed in St.Cloud <br />which will increase the speed of their tele-communications. <br />Respectfully su mitted, <br />Eleanor Holm <br />