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ELK RIVER LIBRARY BOARD MINUTES <br />February 18, 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 7:00 by Chair McNair. <br />An agenda addition by Murray: Discussion of display and <br />storage of newspapers. <br />Minutes were approved as presented. <br />Bills for December and January were presented and discussed by <br />the board. Acceptance was moved by Mary with a second by Linda. <br />All in favor. <br />Librarian's Report: <br />The annual report to the City Council is scheduled for <br />April 7 at 6:00 P.M. <br />Old Business: <br />A final review of the by-laws resulted in approval with a <br />motion by Elly and second by Mary. All in favor. <br />A discussion of display and storage of newspapers was held. <br />Verne reported that additional aide hours may be forthcoming <br />and this could help alleviate this problem. <br />New Business: <br />Discussion was held regarding the parking needs at the Library. <br />Update on Public Internet Access Computers is a follows: If <br />the city provides $1800.00 per station, GRRL will provide <br />$1400.00 per station. The plan proposes 3 computers with <br />printers "hooked up" to the Internet. Discussion was held <br />on furniture for these computers. Board approved this plan <br />with a motion by Mary and a second by Eleanor. All in favor. <br />Discussion about a new book bin resulted in tabling further <br />action until more information is available. <br />After discussion a motion was made by Linda and seconded by <br />Mary to change our meeting date to the fourth Tuesday of the <br />month. All in favor. <br />