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ELK RIVER LIBRARY BOARD MINUTES <br />JUNE 18, 1996 <br />Board Members <br />Murray McNair present <br />Linda Ritchie present <br />Elly Kretsch present <br />Mary Keifenheim present <br />Eleanor Holm present <br />Also Present: Mick Stoffers, Librarian; Cliff Skogstad, City of Elk River <br />Meeting was called to order at 6:30 by Chair Murrary McNair. <br />There was no Secretary's report. We received information from GRRL Director, Ken <br />Behringer, regarding accessibility information. <br />Elly moved May and June bills be approved as presented. Mary seconded. All in <br />favor. <br />Mick asked the board if they would like to thank the City for putting in the flower beds <br />and barrels and the volunteers who planted them. Linda will send a thank you. <br />Ants are back. Murray volunteered to spray again as he did last year. <br />Elk River Lions sent a check for $1,500 to the Friends of the Library to go towards the <br />new furniture. They have also received $500 from the Elk River Youth Hockey <br />Association and $500 from Elmer Anderson Foundation. <br />Cliff Skogstad from the City of Elk River reported on the summary by Inspec, Inc. <br />regarding the reroofing of the old part of the library. Inspec, Inc. recommended <br />reroofing with the built-up system rather than a single membrane replacement.. Cliff <br />said he could recommend either. After discussion it was decided the board would <br />recommend to the City that a single membrance be used to replace the current roof. <br />Cliff will let us know when the roof issue goes before the city council. <br />Meeting structure was discussed. It was decided meetings would stay as they are. <br />Those present felt they would like to see better communication between the City and <br />the Library Board. <br />Meeting adjourned at 7:55 pm. <br />Res ctf Ily bmitted, <br />Elly Kretsc <br />Secretarylfreasurer, Elk River Library Board <br />