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ELf~; RIVER LIBRAf:Y BOFaFtCi Qf= TRUSTEES <br />M I I~1U-f ES <br />- MARCH 19 , 1991 <br />TRUSTEES <br />Vicl::i Sullivan Chair Absent <br />Daryl E{ronniche Vice Chair Absent <br />K,en Ringstad Treasurer Present <br />Marsha O'Brien Secretary Present <br />Ciebra Anderson Present <br />I N A T T EIdGANCE <br />Mick: Stoifers, Librarian <br />Mark: Crarrett, Barrett'<, Floor Covering <br />hieeting was called to Dreier at 7:U1 p.m. <br />a.s Chair. <br />Treasurer f:en Ringstad acted <br />Debra moved to approve the minutes-from the meeting of February 19. <br />r"^t^sha seconded -motion carried. <br />There a~as no correspondence. <br />The Bill List for March was reviewed. k:en moved to approve it and <br />Ciebra seconded -motion carried. <br />Mark: Barrett pr^esented his suggestions for the entryway problem. <br />He showed us samples of rubber file that has raised circles 0r <br />squares. It is sF;id resistant, has it's own emulsion war, that <br />self-releases, and is law maintenance. Both 5x14: and Vandenberg <br />-Junior Highs have it on their ramps. It would require one day <br />for instal 1 ation, and another 2-3 days for the epoxy to dry ful 1 y. <br />Boards could be put across it during the drying time. Mark <br />measured the entryway to be 319 square feet. This product would <br />cost ~i to :#~8 sq. ft. installed. The Board later went out into <br />the entryway and measured just a straight walkway from doors to <br />doors at 1~~! sq , f t . After discussion , the Board decided to <br />table a decision until ai 1 rnernbers are present. <br />t'lic4:: presented the Annual Report to the City Co~rncil hdo Board <br />men-~bers were present . G,!~_rest ions were posed about the possibl e <br />addition. It would be a good idea to invite F'at f~::laer^s to a <br />future meeting to discusa this. <br />T'-~e shelving is here and wil 1 be Gut ~_rp after- the wal 1 s are painted. <br />301 ier• put in a bid of ~b5~r to pul 1 the old wal 1 paper off and <br />-~ paint, or ~~4~ir j~_tst to paint over the old paper. After discussion <br />and e;;amination of the old paper, it arcs decided that it would be <br />beet to remove the paper and paint. Marsha moved t0 approve the <br />bid from CieGol ier, f::en seconded -motion carried, <br />Verti~.al blrods for thr:~ Community loom have been ordered from <br />u~~-.Y-.~+~ <br />