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LIBRARY BOARD <br />MARCH 19, 1996 <br />6:30 <br />Call To Order <br />Determine Quorum <br />Visitors <br />Adopt Agenda <br />Secretary's Report <br />Minutes <br />Correspondence <br />Suggestion Box <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Annual report to the city is scheduled for Monday, March 18th at 6:00 in city hall. <br />Service with Builders Sound & Security was terminated in writing on February 27, <br />1996. They will be removing their equipment at the end of March and Elk River <br />Utilities will be taking over service immediately. <br />There has been no further discussion on the heating coil bill. <br />New Business <br />We have been having problems with the ceiling in the childrens area leaking. This is <br />part of the old roof and was not worked on during the construction project. The city <br />will be looking for the leak the next warm day to see if we can determine where <br />the water is coming from. <br />Other Matters <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />441-1641 <br />