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ELK RIVER LIBRARY BOARD MINUTES <br />OCTOBER 17,1995 <br />BOARD MEMBERS: <br />Murray McNair present <br />Linda Ritchie absent <br />Ellie Kretsch present <br />Mary Keifenheim present <br />Marsha O'Brian absent <br />Also present: <br />Mick Stoffers <br />Meeting was called to order by Chair Murray McNair at 6:30 p.m. <br />Mick Stoffers presented the bill from Weatherly's for the parking lot lights timer. The bill <br />was more than the estimate. Mick will check with Weatherly's about the difference. <br />The contractor and Rick Wessling (EOS) and Mick when over the punch list. The <br />contractor has agreed to repair the areas that are not satisfactory. <br />The carpet representatives inspected the carpet seams. The carpet company will <br />steam the carpet to reactivate the glue. If that does not work then they will reglue the <br />carpet in the problem areas. <br />Rick consulted with the Pneumatic Controls Company. They have decided to correct <br />the temperature problems by installing thermostats in the small conference rooms that <br />can be adjusted by the library staff. <br />Mick will be going to Best Buy with a GRRL staff member to look at computers on <br />Thursday. <br />Meeting adjourned at 7:30 p.m. <br />Respectfully submitted, <br />Mary Keifenheim <br />