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LIBRARY BOARD <br />FEBRUARY 18, 1997 <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 Report <br />Old Business <br />Final review of library board By-Laws. <br />New Business <br />Annual report to the city April 7th at 6:00. <br />/ i5 -! ~ ~ , <br />Discussion on changing lire library board meetings to the ourth instead of the <br />third Tuesday of each month. <br />Because of the increased circulation there has been a problem with the book drop <br />in the furnace room handling the volume. We will review information I have <br />compiled from suppliers in the area. <br />Update on Public hrternet Access Computers available through a Great River <br />Regional Library matching grant program. If a city provides $1,800 per station <br />Great River Regional Library will provide $1,400. Tlrere enough funds to <br />provide Elk River with three workstations. These funds would provide an <br />Internet computer workstation, printer, necessary software, cables, computer <br />desk and chair. <br />Adjourn <br />IF YOU ARE UNABLE "f0 ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br /> <br />