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ELK RIVER LIBRARY BOARD MINUTES <br />January 16,1996 <br />BOARD MEMBERS: <br />Murray McNair present <br />Linda Ritchie absent <br />Ellie Kretsch absent <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 pm. <br />Bills were approved for the month of December. <br />A coil broke in the furnace. It is possible that a glucose system will need to be used in <br />order to prevent a coil from breaking again. Mick will call EOS to check on any <br />decisions and a time line. <br />Mick is still waiting to bear from Weatherly Electric about the plug covers. <br />Our warranty on the Simplex Fire Alarm System has expired. A proposed maintenance <br />contract would be $l~.00. Mick will check to see what the City has and if we can tie <br />into their system. ? ~i =o <br />Verne from GRRL reported that Elk River now receives daily delivery. This speeds up <br />service to Elk River considerably. Also, electronic hold will probably start in March. <br />The Elk River count has increased to 112,00 in 1995. Eight thousand books have <br />been added to the collection. <br />Meeting adjourned at 7:15pm. <br />Respectively submitted, <br />Mary Keifenheim <br />