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ELK RIVER LIBRARY BOARD MINUTES <br />January 21, 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 absent <br />Also present: Mick Stoffers, Librarian <br />Meeting was called to order at 7:05 by Chair McNair. <br />Minutes were approved as presented. <br />Election of officers for 1997: <br />Murray McNair - Chair <br />Mary Keifenheim - Vice Chair <br />Eleanor Holm - Secretary <br />Librarian's Report: <br />Mick shared new GRRL brochure with board. This was well received <br />by everyone as a concise, information-packed brochure. <br />Mick will check with Vern about new magnets with our new <br />library hours. <br />oid Business: <br />After review and discussion of the revised by-laws Elly moved <br />to adopt them with a second by Mary. All in favor. <br />New Business: <br />Secretary will write thank you notes to Ruth Kamena ($100.00) <br />and Mrs. Kurt Pollack ($35.00) for donations in memory of <br />Dorothy Longfellow. <br />We have added another garbage container at a cost of $10.00 <br />to help handle the amount of garbage collected from the library. <br />The Elk River Library is now "hooked ,up" to the Internet with <br />fu~<>th~ee stations currently in use.~'+ Mary moved to add 8MB of <br />memory to Acer Aspire and a network card to handle network <br />demand. Eleanor seconded. All in favor. At present Internet <br />is used mainly for staff training but will be accessible to the <br />public in the future. Mick reported that if our library can <br />contribute $1800.00 GRRL will provide $1400.00 for public <br />use of the Internet. <br />