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LIBRARY BOARD <br />AUGUST 20, 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 />New Business <br />Review the budget meeting held with the city of Elk River to discuss the proposed <br />budget for 1997. <br />Adams Furniture will be giving us a quote on what it will cost to put blackout <br />shades in the community room and staff lounge area. We will discuss which <br />of the options presented will be the most cost effective. <br />I have called distributors about the costs involved in replacing the lights in the <br />parking lot so they will match the new more cost effective lighting added during <br />the building project. We will review any information that is returned by August <br />20th. <br />Review library board By-Laws. <br />Other Matters <br />Adjourn <br />IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. <br />441-1641 <br />