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ELK RIVER LIBRARY BOARD MINUTES <br />February 20,1996 <br />BOARD MEMBERS: <br />Murray McNair present <br />Linda Ritchie absent <br />Elly Kretsch present <br />Mary Keifenheim present <br />Eleanor Holm present <br />Also present: <br />Mick Stoffers <br />Verne Oleksowicz <br />Meeting was called to order by Chair Murray McNair at 6:30 p.m. <br />Bills were approved for the month of January. <br />Mick spoke with Elk River Utilities about monitoring the security system for the Library. <br />The service will cost $100.00 to set up and a $187.00 fee each year. This is in <br />comparison to $332.28 a year with Builders Sound and Security. The Board voted to <br />contract with the Elk River Utilities. <br />The payment for the replacement of the broken coil in the furnace is still being <br />negotiated. The broken coil was repaired for $150.00 and will be used as a back up. <br />The library's annual report will be presented to the City Council. Mick will schedule a <br />time and library board members are invited to attend the meeting. <br />Meeting adjourned at 7:10 p.m. <br />Respectfully submitted. <br />Mary Keifenheim <br />