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ELK RIVER LIBRARY BOARD MINUTES <br />November 19, 1996 <br />Board Members: <br />Murray McNair, Chair present <br />Mary Keifenheim, Vice-Chair present <br />Elly Kretsch, Secretary present <br />Linda Ritchie present <br />Eleanor Holm absent <br />Also present: Mick Stoffers, Librarian; Verne Oleksowicz, GRRL <br />Meeting was called to order at 6:35 by Chair McNair. <br />Minutes were approved as presented. <br />Elly moved approval of the bills as presented. Linda seconded. <br />All in favor. <br />Librarian's Report: <br />Mick contacted Elk River Utilities regarding the parking lot <br />lights. The person in charge is on vacation until November 25 <br />but is to contact her on his return. <br />Weatherly Electric has not returned Mick's calls. He was not <br />able to get into the lighted sign. Murray will try to call him <br />again. <br />The type of window blinds ordered for the Community Room have <br />been discontinued. Staff reviewed new choices and reordered. <br />Those present reviewed the By-Laws. Linda will type the revised <br />By-Laws and they will be mailed to members in the January <br />packet for final approval of changes at the January meeting. <br />There is very little left to do on the new roof-some edging and <br />some clean up. <br />The Enlow Company was in to do the free benchmark testing. The <br />Library had a coupon to be used for this after the installation <br />of the new heating system. <br />New Business: <br />Furnace Contract <br />B & D Plumbing will be doing our furnace maintenance. There <br />was a question from them on whether we would need to purchase <br />the computer for them. Murray thought any thing that needed the <br />computer should be done by Pneumatic Controls. Murray will <br />contact Cliff Skogstad regarding this. <br />