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INFORMATION #3 08-04-2008
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INFORMATION #3 08-04-2008
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LIBRARY BOARD <br />JULY 22, 2008 <br />Mick Stoffers, Karen Stelk, John Dietz, Mike Hangaard, Jayne Dietz, Ann <br />Schroeder and Nick Zerwas City Council Liaison were in attendance. <br />Meeting was called to order at 6:30pm. <br />A quorum was established. <br />The agenda, treasurer's and secretary's report were reviewed, a motion and second <br />were made to approve all. One note concerning the treasurer's report: Mick to look <br />into the lawn care charge. What is it for and what time period did that cover. <br />Librarian's Report and Old Business: <br />*12% of patrons are using self-checkout and the signs have been posted. <br />*Terry Mauer from the City looked at the book drop. We would like to get a <br />concrete barrier to guide and estimates to correct the current layout. One <br />suggestion in particular the board would like to explore is removing one handicap <br />spot and make it a straight drive thru. The handicap spot would be relocated to one <br />of the alternative fuel parking places. The board would also like to ask KKE to <br />replace the bottom, damaged part of the book drop. <br />*Mick is still waiting to hear from KKE and Bill M. on options for a replacement <br />fireplace insert. <br />New Business: <br />The City Council approved the patio; we are still waiting for construction to start. <br />Meeting adjourned at 6:55pm <br />Next meeting on 8/26 <br />
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