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LIBRARY BOARD <br />July 26th, 2011 <br />6:30 <br />Elk River Public Library <br />Call to Order <br />Determine Quorum <br />Visitors <br />Adopt Agenda <br />Secretary's Repots <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Rules ofBehavior -Children's Room -This policy is being created for the <br />regional system so will not need board approval. Communications is working <br />on the format and will forward it as soon as it's available. <br />Sprinkler System -The new system will be installed by Great Northern <br />Landscape in the next couple of weeks. <br />New Business <br />Budget 2012 - I met with the city on July S~ to review budget requests. Once <br />the new budget is approved I'll forward it to board members. <br />Goals for 2012 <br />Promote Readers Advisory Services <br />Weed the Collection <br />Please notify Mick (763.441.1641) if you are unable to make the meeting. <br />