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R~CEr v,~~ CEP <br />~ ~ 1991 <br />ELt~; RIVER LIBRARY BOARD OF TRUSTEES <br />MINUTES <br />July 16, 1991 <br />TRUSTEES <br />Vict;i Sullivan Chair Present <br />Daryl Bronniche Vice Chair Present <br />t.:en Ringstad Treasurer Absent <br />Marsha O'Brien Secretary Present <br />Deb Anderson Present <br />IN ATTENDAtdCE <br />Mict:: Stoffers, Librarian <br />Verne O1 ek:sowic~ , GRRL E::tension Services <br />Meeting was called to order at 5:i.-i_- p,m, <br />Corrections to the minutes of June 18: Verne's comments regarding <br />the F'ipestone school/public combination library should read that <br />MLA has not recommended this type of structure. VicH;i moved to <br />approve the minutes with this correction, Lieb seconded, passed. <br />Vict::i moved to approve the .July bil l 1 ist. ~3~-C- check: was received <br />for the photocopier and it will be put in the Reserve Fund. <br />The black marks on the carpet were discussed and we decided to <br />ast~ Verne's Carpet Cleaning to try and remove them. Mick will call. <br />The rest of the meeting was spent discussing the 1992 budget. <br />Items that Mict; would litre included in the capital outlay include <br />5 or b bin shelving units (~;30i_-i-) , a compact refrigerator for the <br />employee lounge (~3GU), lighting of the outside library sign (~^), <br />and replacement of the carpet with rubber the in part of the <br />entry (~9`u). <br />Vicki moved to pay the August bills since we won't be meeting <br />until September. At that meeting, we should discuss possibly <br />paying for the entry the from the 1991 capital outlay budget, <br />if there is enough left. <br />Meeting adjourned 5:`U p.m. <br />Respectfully submitted, <br /> <br /> <br />Marsha O'Brien <br />Secretary <br />