Laserfiche WebLink
ELK RIVER PUBLIC LIBRARY <br />BOARD OF TRUSTEES <br />MARCH 16, 1992 <br />Members: Vicki Sullivan <br />Daryl Bronniche <br />Marsha O'Brien <br />Debra Anderson <br />Ken Ringstad <br />present <br />present <br />absent <br />present <br />absent <br />Meeting was called to order at 7:55 p.m. by Vice-chair Daryl. <br />Motion made and carried to approve the February board minutes. <br />Financial report was amended to include a bill from Barrett's Cottage <br />Industries in the amount of X158.65. Motion made and carried. <br />OLD BUSINESS: <br />Annual report was presented to City Council by Mick, Vicki, Deb, Marsha and <br />Daryl. <br />Carpet in front entry has been replaced. <br />Fax machine is up and running. Headquarters will be providing a new phone <br />for Elk River library use. <br />Search for a replacement refrigerator for the breakroom still pending, <br />Mick will seek price quotes on book bins for the children's section. <br />A quote was received from Elk River Refrigeration, Heating and Air <br />Conditioning on two alternatives for the gas line problem. An additional <br />quote will be sought. <br />Final draft of proposal from EOS Architecture was distributed to board for <br />review at April board meeting. Zack Johnson will be present at that time <br />for questions and comments. <br />No new business was presented. <br />Meeting adjourned at 8:25 p.m. <br />Acting Secretary, <br />Vicki L. Sullivan <br />