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LIBRARY BOARD <br />January 23, 2001 <br />6:30 <br />Call To Order <br />,~ <br />Determine Quorum <br />Visitors <br />Adopt Agenda <br />Secretary's Report <br />Minutes <br />Correspondence <br />Suggestion Box <br />Treasurer's Report <br />Revenue Sheet -When the expenditures exceed the revenues for a specific <br />month the money is taken from reserves. <br />Librarian's Report <br />Old Business <br />New Business <br />Election of Officers - <br />Roof Inspection - An inspection was done of the roof before the warranty <br />expired. The cost was $460.00. <br />Repair Automatic Door -Repairs are being made on the automatic door <br />on the inside of the building. It is suspected that the motor has burned out. <br />Contribution -Thank you to Rosemarie Zerwas for her contribution of $139.00 <br />which will be used to purchase books in memory of her daughter. <br />Maintenance on Furnace -Fall maintenance was completed on the furnace <br />12/06/01. <br />