Laserfiche WebLink
TRUSTEES <br />Vicki Sullivan <br />Daryl Bronniche <br />Ken Ringstad <br />Marsha O'Brien <br />Debra Anderson <br />ELK RIVER LIBRARY BOARD OF TRUSTEES <br />MINUTES <br />NOVEMBER 20, 1990 <br />Chair Present <br />Vice -Chair Present <br />Treasurer Present <br />Secretary Absent <br />Present <br />Meeting was called to order at 7:04 p.m. <br />Debra moved to approve the minutes for October, Ken seconded - <br />motion carried. <br />The bill list was reviewed. Vicki moved to approve, Debra seconded <br />motion carried. <br />The vertical blinds have been installed in the Community Room by <br />BarreWs Cottage Industries. � ''�• <br />Three cleaning contract quotes have been received. $oard consensus <br />is to contract with Laurie Britz (sp?) for $550 a month, effective <br />January 1, 1991. Vicki will write a letter of termination t.o Chase <br />Building Maintanence. E <br />Board looked at the problem with the carpeting in .tl4.e front entry. <br />Vicki will contact Barre W s for help in resolving the'aflogr mats <br />that "walk". <br />Ken and DAryl's terms are up as of December 31, but both have <br />indicated a willingness to serve again. Mick will notify tive city <br />administration. <br />The old typewriter will be donated to a school elas,sroom and Mick <br />will contact the city to pick up the old chairs from the community <br />room. <br />Daryl volunteered to chair the expansion project committee. We <br />hope to go before the city council the last Monday in January. <br />A motion was made and carried that the December bills be paid. <br />The January board meeting will be moved to 6:30 p.m.. to allow more <br />time in order to get ready for our city council appearance. <br />Meeting was adjourned at 7:50 p.m. <br />Vicki Sullivan <br />Acting Secretary <br />