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LIBRARY BOARD <br />October 28th, 2008 <br />6:30 <br />Elk River Public Library <br />Call To Order <br />Determine Quorum <br />Attendance Forms <br />Visitors <br />Bill Maertz: <br />Drive Thru book drop <br />Fireplace Insert <br />Lawn Care <br />Adopt Agenda <br />Secretary's Report <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Funding - e-mailed Tim Simon 8/28/08 about he returned phone ca118/28/08 <br />Funding improvements to drive thru book drop -Yes, that is <br />appropriate use of funds from the reserve fund. <br />Funding finishing work on cabinets -Could be taken from the reserve <br />fund. <br />New Business <br />Please notify Mick (763.441.1641) if you're unable to make the meeting. <br />