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ELK RIVER LIBRARY BOARD MINUTES <br />APRIL 16, 1996 <br />Board Members: <br />Murray McNair present <br />Linda Ritchie present <br />Elly Kretsch present <br />Mary Keifenheim absent <br />Eleanor Holm present <br />Also present: Mick Stoffers, Librarian <br />Verne, GRRL <br />Jennifer Lindahl, Student <br />Meeting was called to order at 6:40pm by Chair Murray McNair. <br />The board welcomed Jennifer Lindahl who was in attendance to <br />observe the meeting as part of her high school government class. <br />Minutes of the March 19, 1996 meeting were approved as written. <br />There was no correspondence. Bills were approved for March. <br />Librarian's Report: <br />Per Cliff Skogstad (from the City of Elk River) Inspec, Inc. has <br />contracted with the City of Elk River to handle the process of <br />bidding for the new roof on the old part of the library. Inspec, <br />Inc. will inspect the roof, determine what needs to be done, <br />advertise and review bids for the work and propose which company <br />will do the work and test their work. The board felt the <br />proposed fees for this were a bit high. <br />The modulating hot water valve has been replaced and has been <br />okay for two weeks. <br />The new security system has been installed and is being tested. <br />It will cost more money per month ($3) than originally <br />determined as the system will require daily testing because <br />there is only one line. Still much cheaper than the other <br />system. <br />Mick distributed an updated board member list. <br />Verne reported that the new computer has been installed at <br />headquarters and is bigger and faster. <br />Meeting adjourned at 7:15. <br />Respectfully submitted, <br />Elly Kretsch <br />Secretary/Treasurer <br />Elk River Library Board <br />f,PG~- <br />