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ELK RIVER PUBLIC LIBRARY <br />JANUARY 16, 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 />T am still waiting to hear from the following people regarding corrections that need to <br />be made: <br />Pneumatic Controls Company -correct the temperature problems <br />in the small conference rooms <br />Weatherly Electric -plug in covers that are breaking off, update on <br />security system <br />New Business <br />The warranty on our Simplex Fire alarm System has expired - we recieved in the <br />the mail a proposal for a maintenance service contract at a cost of $552.00 <br />a year - we will review the details of the contract. <br />Monica Miller will be here to take a photo of the library board for the annual report. <br />Starting January 2nd the Elk River branch of Great River Regional Library has gone <br />to a daily delivery service. This will speed up access to information throughout <br />the region. <br />Verne can give you an update on the progress that is being made with Dynix -our <br />new automated system. <br />Discuss the annual report and review the progress that I have made. <br />Other Matters <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />441-1641 <br />