07-21-1992 LIB MIN - Laserfiche WebLink

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RECEIVED AUG 131992 TRUSTEES Vicki Sul livan, Daryl tti'r-onn i rcne Ken Ringstad Marsha O'Brien ien Deb Anderson 1N i-iTTENDr+'li_'t Mick S'totfer's, Librarian Verne ill eksawicz , GRRL ELK RIVER PUBLIC LIBRARY L �1Ji-iR1_l t.)1- TRUSTEES f EEC_ Chair presenL Vice ChairL�Yn't absent Treasurer absent Secretary present present meeting was called to order by wi+_::i at 6:35 p.m. Minutes from the une 2_ meeting Were approved. ai l l List for July was approved. fh-j_ed 3818 to replace the window was from a rock oeing thrown from a lawn mower across the street. i.._ suggestion Jl_'i: _oF"i=_:iti__ _e•+_r'ai requests for n pay pnulle to be put in the lobby and Mick confirmed that this is a common request, especially when City Council meets in the Community Room, but Cost of putting one in is pr'onibitive. In answer to a. suggestion for more hangers on the coat rack, the Boar"•d suggested that Mirk purchase :some plastic ones if they-0 fit on the rack. Builders Sound L Security has sent new iti_imber''s and they wi i 1 follow wizn new cards. Bathroom drains were plugged and had to be cleaned out twice. . Mick is concerned with the leaning lights n the parking lot. Vicki suggested that srie call Phil Hais to see what, if anything, can be done. We discussed the proposal from EOS Architecture. 4^l4n agreedIla4. the time period that the proposed new addition will serve the community should be lengthened to 7 : 0 'year's. We also suggested tihat. the 1 L.' letter that Zack j nnson sent to the Board on une J�3 should be included with the r"'epor-''L" It -tt>W.'F.'s ?:t'ic:tt the C_,t1.IhiakC 1._f-tr•182 a'239.li_'' 4or remodeling :, s i1r'.t'si=i_i on prior experience and not on any final design. Therefore, it has items that could be eliminated in the final project and bdrt_i.id nrin'', the price 1:jlJwn. Vicki will call Zack; and have him include these changes after talking to Daryl and Ken to see if they have any further concerns. The Board also d:.--t..ssed the 1993 budget, since Mick will t•f-le City next week to go over it. We still I-lay.-- approximately $25 00 from 1992 that we could use to get some needed items; i.e. microwave, ti+l R , TA., couch ana possibly some add on shelving for magazines. For next year's capital __._.lay budget we talked about the need for a public use typewriter, and a video projector. Mick: will fired some prices for these items and firing them to the next meeting for a vote.